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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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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30 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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04 Dec 2023 |
TM01 |
Termination of appointment of Alice Aspinall as a director on 20 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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19 Sep 2023 |
AP01 |
Appointment of Ms Joanne Whalley as a director on 18 September 2023
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25 Jul 2023 |
AP01 |
Appointment of Mrs Alice Aspinall as a director on 13 July 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Jun 2023 |
MR01 |
Registration of charge 122276070001, created on 31 May 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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15 Mar 2023 |
PSC01 |
Notification of Christopher Stephen Finlayson as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Richard Michael Hay as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC01 |
Notification of Shannif Noorali Ismail as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Shainnif Noorali Ismail as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Richard Michael Hay as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Christopher Stephen Finlayson as a person with significant control on 15 March 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Montague House Hawksworth Road Syerston Newark NG23 5NB England to 2 Lace Market Square Nottingham NG1 1PB on 16 February 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2022
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18 Jul 2022 |
SH02 |
Sub-division of shares on 14 December 2021
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06 Jul 2022 |
AP03 |
Appointment of Mrs Andrea Crook as a secretary on 23 June 2022
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Robin Derek Bradley as a director on 17 November 2021
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