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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02 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with no updates
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02 May 2024 |
AP01 |
Appointment of Mr Roland Carlos Kemper as a director on 1 May 2024
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23 Apr 2024 |
TM01 |
Termination of appointment of Allen Muhich as a director on 1 April 2024
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09 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Allen Muhich as a director on 1 September 2022
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15 Sep 2022 |
AP01 |
Appointment of Mr Matthew Horwath as a director on 1 September 2022
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15 Sep 2022 |
TM01 |
Termination of appointment of Graham Canning Hunter as a director on 1 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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01 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-30
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12 Feb 2019 |
AD01 |
Registered office address changed from Ranch House 1 Chapel Lane Bingham Nottingham NG13 8GF England to Innovation House Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 12 February 2019
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04 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Nov 2018 |
MA |
Memorandum and Articles of Association
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Oct 2018 |
MR01 |
Registration of charge 054884750003, created on 24 October 2018
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29 Oct 2018 |
MR01 |
Registration of charge 054884750002, created on 24 October 2018
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25 Oct 2018 |
MR04 |
Satisfaction of charge 054884750001 in full
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24 Sep 2018 |
PSC02 |
Notification of Ngh Holdings Limited as a person with significant control on 23 July 2018
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