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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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr Craig Goble as a director on 1 August 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Isobel Jane Gillott as a director on 1 August 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from 2 Nottingham Road Daybrook Nottingham NG5 6JQ to Unit B Swift Park C/O Supply Point Systems Swift Valley Industrial Estate Rugby Warwickshire CV21 1DZ on 6 March 2023
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
AP01 |
Appointment of Mr Daniel Bush as a director on 20 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Mark Christopher Peers as a director on 6 July 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Evans as a director on 16 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Andrew Jonathan Evans as a secretary on 16 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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06 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
MA |
Memorandum and Articles of Association
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24 Dec 2021 |
PSC07 |
Cessation of Manuel Pires as a person with significant control on 13 December 2021
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24 Dec 2021 |
PSC07 |
Cessation of Fernando Pires as a person with significant control on 13 December 2021
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24 Dec 2021 |
PSC02 |
Notification of Soar Tpi (Holdings) Ltd as a person with significant control on 13 December 2021
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24 Dec 2021 |
TM02 |
Termination of appointment of Manuel Pires as a secretary on 13 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Manuel Pires as a director on 13 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Fernando Pires as a director on 13 December 2021
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24 Dec 2021 |
AP03 |
Appointment of Mr Andrew Jonathan Evans as a secretary on 13 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Mark Christopher Peers as a director on 13 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Miss Isobel Jane Gillott as a director on 13 December 2021
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24 Dec 2021 |
AP01 |
Appointment of Mr Andrew Jonathan Evans as a director on 13 December 2021
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