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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29 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Gray on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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29 Jun 2022 |
CH03 |
Secretary's details changed for Mr Tom Gray on 24 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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22 Jun 2021 |
AP03 |
Appointment of Mr Tom Gray as a secretary on 18 June 2021
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22 Jun 2021 |
AP01 |
Appointment of Mr Thomas Gray as a director on 11 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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17 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 047644360006, created on 4 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 047644360005, created on 4 March 2021
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22 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
AP01 |
Appointment of Mr David Allan Millington as a director on 26 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from Unit B1 Fallons Road Wardley Industrial Estate Manchester M28 2NY to 14 Clarendon Street Nottingham NG1 5HQ on 21 January 2021
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21 Jan 2021 |
PSC02 |
Notification of Wander Bidco Limited as a person with significant control on 19 January 2021
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21 Jan 2021 |
PSC07 |
Cessation of David Batty as a person with significant control on 19 January 2021
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19 Jan 2021 |
TM01 |
Termination of appointment of David Batty as a director on 19 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Paul Barry as a director on 19 January 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr David George Harrison as a director on 19 January 2021
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11 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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