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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18 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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06 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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06 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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24 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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29 Jun 2022 |
MR04 |
Satisfaction of charge 039024170007 in full
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10 Feb 2022 |
MR01 |
Registration of charge 039024170010, created on 25 January 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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18 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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15 Oct 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 30 April 2022
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12 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
AP01 |
Appointment of Daniel Jefferies as a director on 1 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Daniel Mathew Dye as a director on 1 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from 6th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire England to Southwell Lane Industrial Estate Summit Close Kirkby-in-Ashfield Nottingham NG17 8GJ on 6 April 2021
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06 Apr 2021 |
AP01 |
Appointment of David Timothy Warner as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Andrew Barrington Riggott as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Graeme Robert James Campbell as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Iaian Turkentine as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Daniel David Jefferies as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Andrej Podpriatov as a director on 1 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Daniel Mathew Dye as a director on 1 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of John Charles Cassidy as a secretary on 1 April 2021
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