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 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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09 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jul 2024 |
SH08 |
Change of share class name or designation
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Mar 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 30 November 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Mark Williams as a person with significant control on 18 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Cleggs Solicitors Apex Court Ruddington Lane Wilford Nottingham NG11 7DD to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 19 December 2023
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07 Sep 2023 |
PSC04 |
Change of details for Mr Mark Williams as a person with significant control on 1 March 2023
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07 Sep 2023 |
PSC07 |
Cessation of Benedict Mark Williams as a person with significant control on 1 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Mar 2021 |
PSC04 |
Change of details for Mr Mark Williams as a person with significant control on 20 September 2019
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03 Mar 2021 |
PSC01 |
Notification of Benedict Mark Williams as a person with significant control on 20 September 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 May 2020 |
CH03 |
Secretary's details changed for Fay Williams on 11 May 2020
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11 May 2020 |
PSC04 |
Change of details for Mr Mark Williams as a person with significant control on 11 May 2020
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11 May 2020 |
CH01 |
Director's details changed for Mr Mark Williams on 11 May 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
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