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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11 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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11 Jan 2024 |
PSC04 |
Change of details for Mr Jack Horton as a person with significant control on 10 May 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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02 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 October 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2023.
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24 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Aug 2023 |
AD01 |
Registered office address changed from Chesterfield House 1 Station Street Bingham Nottingham NG13 8AQ England to The Landmark Tudor Square West Bridgford Nottingham NG2 6BT on 11 August 2023
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 24/10/2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2012
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16 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2022
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08 Jun 2023 |
PSC04 |
Change of details for Mr Jack Horton as a person with significant control on 10 May 2023
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08 Jun 2023 |
PSC07 |
Cessation of Prestige Smarteam (Bvi) Limited as a person with significant control on 10 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Ka Hing Chan as a director on 9 May 2023
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13 Jan 2023 |
CS01 |
02/11/22 Statement of Capital gbp 1254
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/06/2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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