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)
|
|
29 Mar 2025 |
AP01 |
Appointment of Mr Andrew David Warren as a director on 20 March 2025
|
|
|
27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Oct 2024 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
|
|
|
02 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 August 2024
|
|
|
02 Oct 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
30 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
30 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
|
|
|
11 Apr 2024 |
MR04 |
Satisfaction of charge 106323720003 in full
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Sep 2023 |
AD01 |
Registered office address changed from Units a-D, Bridge Court Bridge Street Long Eaton Nottingham NG10 4QQ England to Unit 6 Soloman Road Ilkeston DE7 5UE on 28 September 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Apr 2022 |
PSC02 |
Notification of Alect Holdings Limited as a person with significant control on 1 January 2021
|
|
|
16 Feb 2022 |
TM01 |
Termination of appointment of Abrar Hussain as a director on 16 February 2022
|
|
|
10 Feb 2022 |
MR01 |
Registration of charge 106323720003, created on 7 February 2022
|
|
|
31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
|
|
|
31 Dec 2021 |
TM01 |
Termination of appointment of James David Keaveney as a director on 31 December 2021
|
|
|
31 Dec 2021 |
AP01 |
Appointment of Mr James Cale as a director on 31 December 2021
|
|
|
31 Dec 2021 |
AP01 |
Appointment of Miss Laura Johnson as a director on 31 December 2021
|
|
|
23 Jul 2021 |
TM01 |
Termination of appointment of Joshua Osborne as a director on 22 July 2021
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
|
|