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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2024 |
AP01 |
Appointment of Mr Ian David Beardmore as a director on 15 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mr Andrew Cochrane as a director on 15 October 2024
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14 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2024
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07 Aug 2024 |
MA |
Memorandum and Articles of Association
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 14/09/24
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02 Aug 2024 |
MR01 |
Registration of charge 059916830001, created on 29 July 2024
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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25 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from St Michaels Court St Michaels Lane Derby Derbyshire DE1 3HQ to Pinnacle Building 2 Prospect Place Pride Park Derby DE24 8HG on 11 April 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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24 Feb 2022 |
PSC07 |
Cessation of Andrew Cochrane as a person with significant control on 17 February 2022
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24 Feb 2022 |
PSC01 |
Notification of Qamer Raza Ghafoor as a person with significant control on 17 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Andrew Cochrane as a director on 17 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr Qamer Raza Ghafoor as a director on 17 February 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with no updates
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