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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13 May 2024 |
AD01 |
Registered office address changed from Venture House Cross Street Arnold Nottingham NG5 7PJ England to 5 the Quadrant Coventry CV1 2EL on 13 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Deanne Taylor as a director on 1 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Marcia Clare Petcher as a director on 1 April 2024
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13 May 2024 |
TM02 |
Termination of appointment of Kerri Leanne Hollis as a secretary on 1 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Kathryn Anne Hodgson as a director on 1 April 2024
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13 May 2024 |
PSC07 |
Cessation of Deanne Taylor as a person with significant control on 1 April 2024
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13 May 2024 |
PSC02 |
Notification of Askews Legal Llp as a person with significant control on 1 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Teerath Singh Gill as a director on 1 April 2024
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13 May 2024 |
AP01 |
Appointment of Mr Kuljeet Sandhu as a director on 1 April 2024
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09 Apr 2024 |
MR04 |
Satisfaction of charge 096541630001 in full
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 09/01/2024
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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04 Jan 2024 |
TM01 |
Termination of appointment of Lisa Melanie Thorpe as a director on 22 December 2023
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 Mar 2023 |
AP01 |
Appointment of Mrs Lisa Melanie Thorpe as a director on 1 March 2023
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11 Nov 2022 |
RP04TM01 |
Second filing for the termination of Deborah Bannister as a director
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18 Oct 2022 |
AP03 |
Appointment of Miss Kerri Leanne Hollis as a secretary on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Deborah Bannister as a director on 18 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 11/11/2022.
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08 Sep 2022 |
AD01 |
Registered office address changed from 2a Cross Street Arnold Nottingham NG5 7BL United Kingdom to Venture House Cross Street Arnold Nottingham NG5 7PJ on 8 September 2022
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08 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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06 Sep 2022 |
SH08 |
Change of share class name or designation
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