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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17 Dec 2024 |
MR04 |
Satisfaction of charge 074218570006 in full
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange 22/10/2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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01 May 2024 |
PSC07 |
Cessation of Mark Richard Cavell as a person with significant control on 23 February 2024
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01 May 2024 |
PSC01 |
Notification of Michael John Perry as a person with significant control on 23 February 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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03 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of director 17/11/2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Mark Richard Cavell as a director on 17 November 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 Sep 2022 |
AP01 |
Appointment of Mrs Karen Elaine Perry as a director on 26 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jun 2022 |
AD01 |
Registered office address changed from 6 Clinton Avenue Nottingham NG5 1AW England to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 29 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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31 May 2022 |
AP01 |
Appointment of Mr Christopher Mark Williams as a director on 31 May 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Sep 2020 |
TM01 |
Termination of appointment of Mark Danny Elliott as a director on 4 September 2020
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16 Sep 2020 |
PSC07 |
Cessation of Mark Danny Elliott as a person with significant control on 4 September 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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11 Dec 2019 |
PSC01 |
Notification of Mark Elliott as a person with significant control on 2 November 2019
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