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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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 029416650003, created on 30 January 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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03 Feb 2023 |
CC04 |
Statement of company's objects
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02 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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25 Jul 2022 |
AD01 |
Registered office address changed from Sanderson House Poplar Way Catcliffe Rotherham S60 5TR England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 25 July 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of John Frederick Charles Norman as a director on 23 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Karan Frances Jarram as a director on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Ms Nicola Marrison as a director on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Ms Hellen Maria Stein as a director on 23 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from The Dock 2/205 Exploration Drive Pioneer Park Leicester LE4 5NU England to Sanderson House Poplar Way Catcliffe Rotherham S60 5TR on 27 June 2022
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14 Jun 2022 |
AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 28/07/2016 as it was not properly delivered.
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14 Jun 2022 |
AR01 |
Annual return made up to 22 June 2009 with full list of shareholders
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14 Jun 2022 |
AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 25/06/2015 as it was not properly delivered.’
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14 Jun 2022 |
AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 14/08/2014 as it was not properly delivered.
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14 Jun 2022 |
AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on <date> as it was not properly delivered.
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14 Jun 2022 |
AR01 |
Annual return made up to 22 June 2012 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 03/07/2012 as it was not properly delivered.’
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14 Jun 2022 |
AR01 |
Annual return made up to 22 June 2011 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 30/06/2011 as it was not properly delivered.’
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14 Jun 2022 |
AR01 |
Annual return made up to 22 June 2010 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 27/07/2010 as it was not properly delivered.
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13 Apr 2022 |
PSC07 |
Cessation of John Frederick Charles Norman as a person with significant control on 13 April 2022
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