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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from Southpaw 96 College Street Long Eaton Nottingham NG10 4NP England to Office 9 Bramley House Bramley Road Long Eaton Nottingham NG10 3SX on 1 February 2024
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25 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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06 Sep 2023 |
AD01 |
Registered office address changed from 'Lyndhurst' Cranmer Street Long Eaton Nottingham NG10 1NJ England to Southpaw 96 College Street Long Eaton Nottingham NG10 4NP on 6 September 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Nicholas Stuart Osborne on 15 July 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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29 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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19 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
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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17 May 2021 |
RP04AP01 |
Second filing for the appointment of Gemma Louise Cooke as a director
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17 May 2021 |
RP04AP01 |
Second filing for the appointment of Robert David Cooke as a director
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17 May 2021 |
MR01 |
Registration of charge 035838760002, created on 4 May 2021
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13 May 2021 |
PSC02 |
Notification of Somato Group Limited as a person with significant control on 4 May 2021
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13 May 2021 |
PSC07 |
Cessation of Michael William Ayres as a person with significant control on 4 May 2021
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13 May 2021 |
AD01 |
Registered office address changed from Unit 8 Shepherds Grove Stanton Bury St Edmunds Suffolk IP31 2AR to 'Lyndhurst' Cranmer Street Long Eaton Nottingham NG10 1NJ on 13 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Michael William Ayres as a director on 4 May 2021
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13 May 2021 |
TM01 |
Termination of appointment of Joke Fokje Ayres as a director on 4 May 2021
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13 May 2021 |
TM02 |
Termination of appointment of Joke Fokje Ayres as a secretary on 4 May 2021
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12 May 2021 |
AP01 |
Appointment of Mrs Gemma Louise Cooke as a director on 3 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/05/21
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12 May 2021 |
AP01 |
Appointment of Mr Robert David Cooke as a director on 3 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 17/05/21
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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