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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08 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 80 80 Andover Street Sheffield South Yorkshire S3 9EH United Kingdom to 80 Andover Street Sheffield S3 9EH on 1 November 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
MA |
Memorandum and Articles of Association
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28 Feb 2022 |
AD01 |
Registered office address changed from Old Junior School South View Road Sharrow Sheffield South Yorkshire S7 1DB to 80 80 Andover Street Sheffield South Yorkshire S3 9EH on 28 February 2022
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03 Feb 2022 |
PSC01 |
Notification of Julie Bellemann Næss as a person with significant control on 2 February 2022
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03 Feb 2022 |
PSC01 |
Notification of Daniele Dionisio Rinaudo as a person with significant control on 2 February 2022
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03 Feb 2022 |
PSC01 |
Notification of Oliver Kerridge Sumerling as a person with significant control on 2 February 2022
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03 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Sven Verbelen as a director on 2 February 2022
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18 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Mar 2021 |
AP01 |
Appointment of Mr Sven Verbelen as a director on 3 March 2021
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16 Dec 2020 |
AP01 |
Appointment of Ms Julie Bellemann Næss as a director on 9 December 2020
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16 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Joseph Potter as a director on 9 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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19 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with no updates
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18 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Jan 2019 |
CH01 |
Director's details changed for Mr Daniele Dionisio Rinaudo on 12 January 2019
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29 Nov 2018 |
AP01 |
Appointment of Mr Jonathan Joseph Potter as a director on 26 November 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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