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 Dec 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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01 Mar 2024 |
MR01 |
Registration of charge 052698830006, created on 1 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Gavin Southgate as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Leslie John Meader as a director on 30 November 2023
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30 Nov 2023 |
PSC01 |
Notification of Gavin Southgate as a person with significant control on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Leslie John Meader as a person with significant control on 30 November 2023
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29 Nov 2023 |
AP03 |
Appointment of Mr Leslie John Meader as a secretary on 29 November 2023
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29 Nov 2023 |
TM02 |
Termination of appointment of Abigail Rotherham as a secretary on 29 November 2023
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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03 Nov 2023 |
PSC04 |
Change of details for Mr Leslie John Meader as a person with significant control on 3 November 2023
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02 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 30 April 2023
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19 Jun 2023 |
MR04 |
Satisfaction of charge 3 in full
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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23 May 2023 |
PSC04 |
Change of details for Mr Leslie John Meader as a person with significant control on 23 May 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from Unit N Acorn Park Harrimans Lane Nottingham NG7 2TR England to Unit N Lenton Lane Industrial Estate Nottingham NG7 2TR on 5 April 2023
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05 Apr 2023 |
AP03 |
Appointment of Mrs Abigail Rotherham as a secretary on 5 April 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Leslie John Meader as a secretary on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Jonathan Adam Richards as a director on 5 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Walter Boersma as a director on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Walter Boersma as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Jonathan Adam Richards as a person with significant control on 5 April 2023
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