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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09 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2024 |
AP01 |
Appointment of Daniel Richard Stewart as a director on 22 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Matthew Anthony Walker as a director on 22 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Melanie Jane Brewster as a director on 22 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Ctm Systems Trustees Limited as a person with significant control on 22 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Marc William Brewster as a person with significant control on 22 October 2024
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2024
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23 Oct 2024 |
MR01 |
Registration of charge 027199320007, created on 22 October 2024
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05 Sep 2024 |
AP01 |
Appointment of Mrs Melanie Jane Brewster as a director on 1 September 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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26 Jun 2024 |
MR04 |
Satisfaction of charge 027199320006 in full
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17 May 2024 |
AP01 |
Appointment of Mr Darren Ellmers as a director on 4 May 2024
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04 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Jun 2023 |
AD02 |
Register inspection address has been changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR United Kingdom to Atherstone House Merrylees Road Desford Leicester LE9 9FE
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30 Mar 2023 |
AD01 |
Registered office address changed from 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ United Kingdom to Unit 8 Arkwright Industrial Estate Arkwright Road Bedford Bedfordshire MK42 0LQ on 30 March 2023
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Marc William Brewster on 20 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from Unit 8 Arkwright Industrial Estate Arkwright Road Bedford Bedfordshire MK42 0LQ England to 2 Merus Court Meridian Business Park Leicester Leicestershire LE19 1RJ on 20 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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10 Mar 2022 |
AP03 |
Appointment of Mrs Zowie Tracey Bailey as a secretary on 1 March 2022
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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