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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15 Dec 2023 |
AD01 |
Registered office address changed from The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG England to Oban House 8 Chilwell Road Beeston Nottingham NG9 1EJ on 15 December 2023
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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21 Sep 2023 |
CH03 |
Secretary's details changed for Thomas Gray on 20 September 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Anthony John Mellor on 20 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr David George Harrison on 20 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Barry on 20 September 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Stuart Leslie Abbs on 20 September 2023
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15 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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01 Jun 2023 |
MR01 |
Registration of charge 122174780001, created on 30 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Feb 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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02 Feb 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Nicholas Kris Sanderson as a person with significant control on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Stuart Leslie Abbs as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr David George Harrison as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 31 January 2023
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01 Feb 2023 |
PSC02 |
Notification of Rsan Bidco Limited as a person with significant control on 31 January 2023
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01 Feb 2023 |
PSC07 |
Cessation of Oliver James Ramm as a person with significant control on 31 January 2023
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01 Feb 2023 |
SH05 |
Statement of capital on 27 January 2023
Cancellation of treasury shares. Treasury capital:
- GBP 40.97 on 27 January 2023
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: purchase of 1 ordinary of £1.00 for the sum of £41.97/company authorised to purchase a share 18/05/2022
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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