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 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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15 Jan 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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31 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2023 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
SH08 |
Change of share class name or designation
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19 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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07 Dec 2023 |
PSC02 |
Notification of Wisteria Bidco Limited as a person with significant control on 30 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Susan Caroline Dyson as a person with significant control on 30 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Andrew Martin Dyson as a person with significant control on 30 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew Martin Dyson as a director on 30 November 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Susan Caroline Dyson as a secretary on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mrs Tracey Louise Underwood as a director on 30 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Ashley Brooks as a director on 30 November 2023
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01 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 3 Newton Park Long Bennington Newark NG23 5FE to Ambition House 3 Oakwood Road Lincoln LN6 3LH on 30 November 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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05 May 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new share classes of shares 13/12/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
SH08 |
Change of share class name or designation
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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