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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27 Mar 2024 |
AP01 |
Appointment of Mr James Daniel Corner as a director on 30 January 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Charles Martin Moon as a director on 30 January 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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15 Nov 2023 |
MR01 |
Registration of charge 025136590006, created on 14 November 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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15 Feb 2021 |
MR01 |
Registration of charge 025136590005, created on 11 February 2021
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08 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Sam Dorrian as a director on 1 June 2020
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09 Dec 2019 |
MR04 |
Satisfaction of charge 2 in full
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20 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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22 Oct 2019 |
AD01 |
Registered office address changed from Unit 14 Roman Way South Hykeham Lincoln LN6 9UH to Unit 12, Newark Business Park, Brunel Drive Newark Nottinghamshire NG24 2EG on 22 October 2019
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09 Apr 2019 |
CH01 |
Director's details changed for David Neil Snodgrass on 1 April 2019
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22 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2019
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20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
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17 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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29 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2017
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