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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02 Jan 2024 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE England to Bramley House 2a Bramley Road Long Eaton Nottingham NG10 3SX on 2 January 2024
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20 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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25 Jul 2023 |
MR01 |
Registration of charge 066881000002, created on 24 July 2023
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be removed 15/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
CC04 |
Statement of company's objects
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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06 Sep 2022 |
CH01 |
Director's details changed for Mr James Stephen Hopwood on 2 May 2022
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27 Jul 2022 |
SH02 |
Sub-division of shares on 21 July 2022
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13 May 2022 |
AP01 |
Appointment of Mr James Stephen Hopwood as a director on 2 May 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Regus House Herald Way Pegasus Business Park Castle Donington Derbyshire DE74 2TZ
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08 Sep 2021 |
AD02 |
Register inspection address has been changed to Regus House Herald Way Pegasus Business Park Castle Donington Derbyshire DE74 2TZ
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Phillip Edward Leslie on 1 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Read on 1 September 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Philip Edward Leslie as a person with significant control on 22 May 2020
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11 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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23 Jul 2020 |
MR01 |
Registration of charge 066881000001, created on 16 July 2020
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27 May 2020 |
PSC01 |
Notification of Philip Edward Leslie as a person with significant control on 22 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Matthew James Richardson as a director on 22 May 2020
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