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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04 Feb 2025 |
CH01 |
Director's details changed for Mr John Campbell Banks on 27 January 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Robert Kenneth James Haywood on 20 January 2025
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03 Feb 2025 |
AP01 |
Appointment of Mr James Chandler Salmon as a director on 29 January 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Paul Leeson Bavington on 26 February 2024
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03 Feb 2025 |
CH03 |
Secretary's details changed for Mr Robert Kenneth James Haywood on 20 January 2025
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21 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2024 |
CC04 |
Statement of company's objects
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08 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 4th Floor 34, Stoney Street Nottingham NG1 1LL England to 32a - 34 Stoney Street Nottingham Nottinghamshire NG1 1LL on 11 November 2022
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24 Oct 2022 |
AD01 |
Registered office address changed from 2 King Street Nottingham NG1 2AS to 4th Floor 34, Stoney Street Nottingham NG1 1LL on 24 October 2022
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23 Sep 2022 |
PSC01 |
Notification of Paul Leeson Bavington as a person with significant control on 8 July 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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24 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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