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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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08 Dec 2023 |
MR01 |
Registration of charge 022020540004, created on 7 December 2023
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20 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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14 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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28 Mar 2022 |
SH08 |
Change of share class name or designation
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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26 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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21 Mar 2022 |
PSC04 |
Change of details for Roger Denis Frost as a person with significant control on 17 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of David White as a person with significant control on 17 March 2022
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21 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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21 Mar 2022 |
PSC02 |
Notification of Aristotle Na Limited as a person with significant control on 17 March 2022
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01 Mar 2022 |
CH01 |
Director's details changed for Mr Roger Denis Frost on 24 February 2022
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01 Mar 2022 |
PSC04 |
Change of details for Roger Denis Frost as a person with significant control on 24 February 2022
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01 Mar 2022 |
PSC01 |
Notification of David White as a person with significant control on 19 August 2016
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 May 2019 |
AD01 |
Registered office address changed from Derwent Business Centre Unit 13 Clarke Street Derby Derbyshire DE1 2BU England to Derwent Business Centre Unit 30 Clarke Street Derby Derbyshire DE1 2BU on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for David White on 17 May 2019
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