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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16 May 2024 |
CH01 |
Director's details changed for Mr Gregory Nel Towne on 31 January 2024
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22 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 11 January 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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19 Jul 2022 |
PSC01 |
Notification of Joanne Ault as a person with significant control on 13 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Ian William Ault as a person with significant control on 13 July 2022
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19 Jul 2022 |
PSC04 |
Change of details for Mr Mark Somerfield as a person with significant control on 27 June 2022
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26 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2021
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17 Jan 2022 |
SH03 |
Purchase of own shares.
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23 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2016
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2017
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16 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2018
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15 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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24 Feb 2020 |
MR01 |
Registration of charge 067288130005, created on 20 February 2020
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17 Dec 2019 |
AD01 |
Registered office address changed from Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 17 December 2019
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06 Aug 2019 |
CH01 |
Director's details changed for Mr Gregory Neil Towne on 6 August 2019
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