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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09 Nov 2022 |
TM01 |
Termination of appointment of Paul David Cookson as a director on 1 November 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Rachel Elizabeth Hartley as a secretary on 1 November 2022
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09 Nov 2022 |
AP03 |
Appointment of Katherine Conlon as a secretary on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Sean Enrico Cornwell as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Dan Constanda as a director on 1 November 2022
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18 Oct 2022 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 18/10/22 for the original filed SH08 on 24/11/2021
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2004
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivision 14/10/2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 4 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 4 October 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from Bridgford Business Centre 29 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AU to Suite 'H', the Point Welbeck Road West Bridgford Nottingham NG2 7QW on 10 February 2020
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20 Jan 2020 |
AA |
Total exemption full accounts made up to 4 October 2019
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22 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 4 October 2018
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11 Feb 2019 |
SH02 |
Sub-division of shares on 30 January 2019
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 4 October 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with no updates
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26 May 2017 |
AA |
Total exemption small company accounts made up to 4 October 2016
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19 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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