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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12 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with updates
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25 Sep 2024 |
MR04 |
Satisfaction of charge 006813760003 in full
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30 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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01 Feb 2022 |
MR01 |
Registration of charge 006813760004, created on 31 January 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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14 Dec 2020 |
AP01 |
Appointment of Mr Troy Denier Dennis as a director on 4 December 2020
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30 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 October 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with updates
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12 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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07 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2018
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03 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Oct 2018 |
MR04 |
Satisfaction of charge 006813760002 in full
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20 Feb 2018 |
AD01 |
Registered office address changed from Cawley House 149-153 Canal Street Nottingham NG1 7HR to White House Wollaton Street Nottingham NG1 5GF on 20 February 2018
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02 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
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23 Nov 2017 |
TM01 |
Termination of appointment of Philip Anthony Atkinson as a director on 23 November 2017
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23 Nov 2017 |
TM01 |
Termination of appointment of Elizabeth Dorothy Atkinson as a director on 23 November 2017
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