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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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
MR01 |
Registration of charge 032600620007, created on 13 August 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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08 Nov 2023 |
MR01 |
Registration of charge 032600620006, created on 2 November 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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26 Apr 2023 |
AP01 |
Appointment of Daniel James Bratton as a director on 6 March 2023
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2023 |
SH08 |
Change of share class name or designation
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2023 |
MR01 |
Registration of charge 032600620005, created on 20 March 2023
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21 Mar 2023 |
PSC02 |
Notification of Obsequio Group Limited as a person with significant control on 20 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Northcliffe Investments Limited as a person with significant control on 20 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Mr Simon John Abley as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Jennifer Mair as a director on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Michael Warrilow as a director on 20 March 2023
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21 Mar 2023 |
TM02 |
Termination of appointment of G P & S Limited as a secretary on 20 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Simon John Cashmore as a director on 20 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 175 Bennett Street Long Eaton Nottingham Nottinghamshire NG10 4HG to Sovereign House 2 Dominus Way Meridian Business Park Leicester LE19 1RP on 21 March 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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02 Sep 2021 |
PSC02 |
Notification of Northcliffe Investments Limited as a person with significant control on 2 September 2021
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02 Sep 2021 |
PSC07 |
Cessation of Michael Warrilow as a person with significant control on 2 September 2021
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