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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23 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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01 Aug 2024 |
MR01 |
Registration of charge 037906740008, created on 25 July 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
TM01 |
Termination of appointment of Kieran Peter Bowden as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Nick Robert Alexander as a director on 29 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Alan Robert Watson as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Roland Oliver Kendall as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Andrew Craig Mcmanus as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Kevin Greathead as a director on 29 January 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 037906740007 in full
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Nick Robert Alexander on 16 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Kieran Peter Bowden on 24 January 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Kevin Greathead on 16 December 2022
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07 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from The Hub, Floor 5a Friar Lane Nottingham NG1 6DQ England to The Hub, Floor 5a 40 Friar Lane Nottingham NG1 6DQ on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from The Hub 6th Floor 40 Friar Lane Nottingham Nottinghamshire NG1 6DQ to The Hub, Floor 5a Friar Lane Nottingham NG1 6DQ on 6 September 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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27 May 2022 |
AP01 |
Appointment of Mr Roland Oliver Kendall as a director on 19 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Kieran Peter Bowden as a director on 19 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Andrew Craig Mcmanus as a director on 19 May 2022
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05 May 2022 |
AA |
Full accounts made up to 30 June 2021
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