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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19 Nov 2024 |
MA |
Memorandum and Articles of Association
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Thomas John Chamberlain Pakenham as a director on 20 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Nicholas James Clark as a director on 20 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mrs Catherine Anne Newton O'kelly as a director on 20 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Mr Darren Paul Miles as a director on 20 September 2024
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04 Oct 2024 |
AP01 |
Appointment of Andrew James Kennedy as a director on 20 September 2024
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14 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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21 Feb 2024 |
MR04 |
Satisfaction of charge 071670270002 in full
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27 Jul 2023 |
AP01 |
Appointment of Gemma Grace Rothery as a director on 27 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Duncan Bruce Ellis as a director on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of Arran Jon Stevenson as a director on 27 July 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of James Lee Kirk as a director on 27 July 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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13 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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25 Apr 2022 |
MR01 |
Registration of charge 071670270006, created on 22 April 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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24 Sep 2021 |
MR01 |
Registration of charge 071670270005, created on 23 September 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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22 Mar 2021 |
AD01 |
Registered office address changed from Watercourt 116-118 Canal Street Nottingham NG1 7HF England to Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB on 22 March 2021
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11 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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19 Nov 2020 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 071670270004, created on 3 October 2017
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