Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
16 Jul 2024 |
AD01 |
Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 16 July 2024
|
|
|
27 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 27 June 2024
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from West Retford Hall Rectory Road Retford Nottinghamshire DN22 7AY England to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 15 February 2024
|
|
|
15 Feb 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
15 Feb 2024 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2024-02-07
|
|
|
15 Feb 2024 |
LIQ02 |
Statement of affairs
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Richard Nunn as a director on 30 November 2023
|
|
|
06 Sep 2023 |
CH01 |
Director's details changed for Mr Andrew Bicknell on 6 September 2023
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
29 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
|
|
|
30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
28 May 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 May 2021 |
SH08 |
Change of share class name or designation
|
|
|
14 May 2021 |
AP01 |
Appointment of Mr Richard Nunn as a director on 31 March 2021
|
|
|
10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
|
|