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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21 Dec 2023 |
AD01 |
Registered office address changed from International House Brunel Drive Newark Nottinghamshire NG24 2EG to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 21 December 2023
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Cheryl Elaine Patterson as a person with significant control on 6 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Matthew Robert Patterson as a person with significant control on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Matthew Robert Patterson on 6 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Cheryl Elaine Patterson on 6 June 2023
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Matthew Robert Patterson on 1 April 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mr Matthew Robert Patterson as a person with significant control on 1 April 2020
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap dispensed limits applied to the dirs authority 21/05/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2019 |
SH08 |
Change of share class name or designation
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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05 Jun 2019 |
PSC04 |
Change of details for Mr Matthew Robert Patterson as a person with significant control on 3 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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03 Jun 2019 |
CH01 |
Director's details changed for Mr Matthew Robert Patterson on 3 June 2019
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03 Jun 2019 |
PSC04 |
Change of details for Mr Matthew Robert Patterson as a person with significant control on 3 June 2019
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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14 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with no updates
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16 Nov 2017 |
MR04 |
Satisfaction of charge 1 in full
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