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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02 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of new share classes 14/12/2023
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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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02 Feb 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: creation of various share classes 14/12/2023
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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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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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29 Dec 2023 |
SH08 |
Change of share class name or designation
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24 Dec 2023 |
PSC04 |
Change of details for Mr Mark James Dudley as a person with significant control on 14 December 2023
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20 Dec 2023 |
SH05 |
Statement of capital on 14 December 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 14 December 2023
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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Castle House Friar Lane Nottingham NG1 6DH to 16 Commerce Square the Lace Market Nottingham NG1 1HS on 8 April 2021
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Mark Schubert-Macklin on 5 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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16 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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