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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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02 May 2024 |
AP01 |
Appointment of Mr Roland Carlos Kemper as a director on 1 May 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Allen Muhich as a director on 1 April 2024
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10 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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15 Sep 2022 |
AP01 |
Appointment of Mr Matthew Horwath as a director on 1 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Allen Muhich as a director on 1 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Graham Canning Hunter as a director on 1 September 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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12 Feb 2019 |
AD01 |
Registered office address changed from Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF England to Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 12 February 2019
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Nov 2018 |
MR01 |
Registration of charge 038515570007, created on 16 November 2018
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20 Nov 2018 |
MR01 |
Registration of charge 038515570006, created on 16 November 2018
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07 Nov 2018 |
MA |
Memorandum and Articles of Association
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2018 |
MR01 |
Registration of charge 038515570005, created on 24 October 2018
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29 Oct 2018 |
MR01 |
Registration of charge 038515570004, created on 24 October 2018
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25 Oct 2018 |
MR04 |
Satisfaction of charge 2 in full
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