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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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
PSC01 |
Notification of Matthew Price as a person with significant control on 1 February 2024
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28 Feb 2024 |
PSC01 |
Notification of Richard Osbond as a person with significant control on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Matthew Price as a director on 1 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Richard James Osbond as a director on 1 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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02 Nov 2023 |
PSC04 |
Change of details for Mr James Garment as a person with significant control on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr James Garment on 2 November 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
CH01 |
Director's details changed for Mr James Garment on 30 March 2022
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31 Mar 2022 |
SH02 |
Sub-division of shares on 28 February 2022
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30 Mar 2022 |
CH01 |
Director's details changed for Mr David Strong on 30 March 2022
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19 Jan 2022 |
PSC04 |
Change of details for Mr James Garment as a person with significant control on 16 January 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr James Garment as a person with significant control on 16 January 2022
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Jones on 20 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr Mark Jones as a person with significant control on 20 July 2021
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20 Jul 2021 |
PSC04 |
Change of details for Mr James Garment as a person with significant control on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Jrb Accountancy Ltd Oak House Business Centre Samuel Brunts Way Mansfield Nottinghamshire NG18 2AH England to 4 st Mary's Place Nottingham Nottinghamshire NG1 1PH on 20 July 2021
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