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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17 May 2024 |
TM01 |
Termination of appointment of Mark John Millan as a director on 29 April 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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08 Apr 2024 |
PSC07 |
Cessation of George Murdoch Bradley Nicholson as a person with significant control on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr George Murdoch Bradley Nicholson as a person with significant control on 5 January 2024
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05 Jan 2024 |
PSC01 |
Notification of Mark John Millan as a person with significant control on 15 March 2023
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05 Jan 2024 |
PSC05 |
Change of details for Sep Solutions Limited as a person with significant control on 15 March 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr George Murdoch Bradley Nicholson as a person with significant control on 15 March 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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28 Mar 2023 |
AP01 |
Appointment of Mr Mark John Millan as a director on 15 March 2023
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22 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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09 Jan 2023 |
PSC02 |
Notification of Sep Solutions Limited as a person with significant control on 1 September 2021
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31 Oct 2022 |
CH01 |
Director's details changed for Mr George Murdoch Bradley Nicholson on 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from 20a High Street Collingham Newark Nottinghamshire NG23 7LA to Unit 1 Manners Road Newark Notts NG24 1BS on 31 October 2022
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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03 Sep 2021 |
PSC01 |
Notification of George Murdoch Bradley Nicholson as a person with significant control on 1 September 2021
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03 Sep 2021 |
PSC07 |
Cessation of James Brynly Roebuck as a person with significant control on 1 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr George Murdoch Bradley Nicholson as a director on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of James Brynly Roebuck as a director on 1 September 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of James Brynly Roebuck as a secretary on 1 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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