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 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
12 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
|
|
|
24 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
27 Oct 2022 |
AD01 |
Registered office address changed from Pacific House Relay Point Wilnecote Tamworth B77 5PA United Kingdom to Bramley House Bramley Road Long Eaton Nottingham NG10 3SX on 27 October 2022
|
|
|
31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
06 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
06 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
05 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
29 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Deed of variation, guarantee, debenture and legal charge approved 08/09/2020
|
|
|
10 Sep 2020 |
MR01 |
Registration of charge 110367160005, created on 8 September 2020
|
|
|
09 Sep 2020 |
MR01 |
Registration of charge 110367160004, created on 8 September 2020
|
|
|
02 Jul 2020 |
MR04 |
Satisfaction of charge 110367160002 in full
|
|
|
02 Jul 2020 |
MR04 |
Satisfaction of charge 110367160001 in full
|
|
|
02 Jul 2020 |
MR04 |
Satisfaction of charge 110367160003 in full
|
|
|
29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
06 Dec 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
|
|
|
17 Oct 2019 |
SH08 |
Change of share class name or designation
|
|
|
17 Oct 2019 |
SH02 |
Sub-division of shares on 1 October 2019
|
|
|
17 Oct 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
17 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub-division of ordinary shares 01/10/2019
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Directors authorised to deal with actual or possible conflict of interest 01/10/2019
|
|
|
17 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Facility agreement/supplemental agreement/rbs guarantees/deed of agreement/rbs debenture 01/10/2019
|
|
|
02 Oct 2019 |
MR01 |
Registration of charge 110367160003, created on 1 October 2019
|
|