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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14 Aug 2024 |
MR01 |
Registration of charge 076866670004, created on 12 August 2024
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30 Jul 2024 |
CH01 |
Director's details changed for Mr Philip Alan Handley on 30 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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02 Jul 2024 |
CH03 |
Secretary's details changed for Mr Steve Mcmullan on 3 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mrs Anshu Mehan on 3 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Roy Edward Farmer on 1 June 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Richard Charles Mcneilly on 3 June 2024
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02 Jul 2024 |
AD02 |
Register inspection address has been changed from 18 st. Christopher's Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF
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02 Jul 2024 |
AD04 |
Register(s) moved to registered office address 2 Chamberlain Square Paradise Circus Birmingham B3 3AX
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19 Jun 2024 |
AD01 |
Registered office address changed from Dains 15 Colmore Row Birmingham B3 2BH England to 2 Chamberlain Square Paradise Circus Birmingham B3 3AX on 19 June 2024
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03 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 August 2024 to 31 March 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
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13 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE to Dains 15 Colmore Row Birmingham B3 2BH on 13 February 2024
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13 Dec 2023 |
MR01 |
Registration of charge 076866670003, created on 12 December 2023
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07 Dec 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 30 August 2023
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03 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES06 ‐
Resolution of reduction in issued share capital
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
PSC02 |
Notification of Dains Accountants Limited as a person with significant control on 31 August 2023
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05 Sep 2023 |
AP03 |
Appointment of Mr Steve Mcmullan as a secretary on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Roy Edward Farmer as a director on 31 August 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Richard Charles Mcneilly as a director on 31 August 2023
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