Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Apr 2024 |
AP01 |
Appointment of Mrs Claire Louise Dubowski as a director on 1 April 2024
|
|
|
20 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 12/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2024 |
MR01 |
Registration of charge 059290500004, created on 12 March 2024
|
|
|
08 Mar 2024 |
MR04 |
Satisfaction of charge 059290500001 in full
|
|
|
07 Mar 2024 |
MR04 |
Satisfaction of charge 059290500002 in full
|
|
|
07 Mar 2024 |
MR04 |
Satisfaction of charge 059290500003 in full
|
|
|
29 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
05 Sep 2023 |
TM01 |
Termination of appointment of James Steele as a director on 21 July 2023
|
|
|
05 Sep 2023 |
AP01 |
Appointment of Mr Nick Goodban as a director on 4 September 2023
|
|
|
29 Jun 2023 |
PSC07 |
Cessation of Andrew Glyn Leese as a person with significant control on 23 June 2023
|
|
|
29 Jun 2023 |
PSC07 |
Cessation of Peter Darran Stockley as a person with significant control on 23 June 2023
|
|
|
29 Jun 2023 |
PSC02 |
Notification of Metsi Bidco Limited as a person with significant control on 23 June 2023
|
|
|
29 Jun 2023 |
AP01 |
Appointment of Mr James Steele as a director on 23 June 2023
|
|
|
29 Jun 2023 |
TM01 |
Termination of appointment of Andrew Glyn Leese as a director on 23 June 2023
|
|
|
29 Jun 2023 |
TM02 |
Termination of appointment of Andrew Glyn Leese as a secretary on 23 June 2023
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
03 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
10 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
|
|
|
14 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
26 Feb 2021 |
AD01 |
Registered office address changed from Independence House 30 Northern Court Vernon Road Basford Nottingham NG6 0BJ to Unit 7J Blenheim Court Blenheim Park Road Blenheim Industrial Estate, Bulwell Nottingham NG6 8YP on 26 February 2021
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 059290500002, created on 24 February 2021
|
|
|
26 Feb 2021 |
MR01 |
Registration of charge 059290500003, created on 24 February 2021
|
|