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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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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14 Apr 2024 |
MA |
Memorandum and Articles of Association
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
SH08 |
Change of share class name or designation
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2024 |
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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14 Apr 2024 |
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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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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09 Dec 2023 |
AA |
Micro company accounts made up to 31 July 2023
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19 Jun 2023 |
PSC01 |
Notification of Lucy Grace Staples as a person with significant control on 30 June 2022
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19 Jun 2023 |
PSC04 |
Change of details for Mr Daryl Jason Perkins as a person with significant control on 30 June 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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17 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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16 Sep 2022 |
MR01 |
Registration of charge 085453390001, created on 13 September 2022
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22 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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22 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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22 May 2021 |
CH01 |
Director's details changed for Mr Daryl Jason Perkins on 30 March 2019
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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07 Apr 2020 |
AP01 |
Appointment of Ms Lucy Grace Staples as a director on 7 April 2020
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13 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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30 Mar 2019 |
CH01 |
Director's details changed for Mr Daryl Jason Perkins on 30 March 2019
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30 Mar 2019 |
AD01 |
Registered office address changed from 98 Wolds Drive Keyworth Nottingham NG12 5FT to 15 Manor Close Costock Loughborough Leicestershire LE12 6XH on 30 March 2019
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