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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14 Aug 2024 |
MR04 |
Satisfaction of charge 037501080019 in full
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12 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 037501080019
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12 Aug 2024 |
MR04 |
Satisfaction of charge 037501080018 in full
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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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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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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
SH08 |
Change of share class name or designation
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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06 Jun 2023 |
AD01 |
Registered office address changed from Watson House 54 Baker Street London W1U 7BU England to 55 Station Road Beaconsfield HP9 1QL on 6 June 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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10 Jun 2021 |
PSC04 |
Change of details for Mr Giles Alan Whitbread as a person with significant control on 10 June 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Dean Vincent as a person with significant control on 10 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from 160 Faraday Road Nottingham NG7 2DU England to Watson House 54 Baker Street London W1U 7BU on 10 June 2021
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from 160 Faraday Road Faraday Road Nottingham NG7 2DU England to 160 Faraday Road Nottingham NG7 2DU on 2 April 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from 160 Faraday Road Lenton Nottingham NG16 2ED United Kingdom to 160 Faraday Road Faraday Road Nottingham NG7 2DU on 12 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
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12 Apr 2019 |
TM02 |
Termination of appointment of David Adam Quastel as a secretary on 12 April 2019
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03 Dec 2018 |
AD01 |
Registered office address changed from 370-374 Nottingham Road Newthorpe Nottingham NG16 2ED to 160 Faraday Road Lenton Nottingham NG16 2ED on 3 December 2018
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