Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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12 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
AD01 |
Registered office address changed from Totley Works Baslow Road Sheffield South Yorkshire S17 3BL to Unit 12a Beresford Way Chesterfield S41 9FG on 7 October 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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18 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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11 Feb 2019 |
MR04 |
Satisfaction of charge 081690180001 in full
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11 Feb 2019 |
MR04 |
Satisfaction of charge 081690180002 in full
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Sep 2018 |
TM01 |
Termination of appointment of Gavin Jon Rosson as a director on 26 September 2018
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27 Sep 2018 |
AP01 |
Appointment of Richard Michael Taylor as a director on 26 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Gavin Jon Rosson on 26 September 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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31 May 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 December 2017
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25 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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16 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with updates
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16 Aug 2017 |
PSC07 |
Cessation of Dyson Group Plc as a person with significant control on 3 July 2017
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16 Aug 2017 |
PSC07 |
Cessation of Dyson Group Plc as a person with significant control on 3 July 2017
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16 Aug 2017 |
PSC02 |
Notification of Spyridon Limited as a person with significant control on 3 July 2017
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27 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2017
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