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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01 Feb 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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24 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Christopher Baily as a person with significant control
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05 Sep 2023 |
TM01 |
Termination of appointment of Tara Tobin as a director on 26 July 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Christopher Bailey as a director on 26 July 2023
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14 Aug 2023 |
SH08 |
Change of share class name or designation
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02 Aug 2023 |
RP04PSC07 |
Second filing for the cessation of Tristan Evans as a person with significant control
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02 Aug 2023 |
MR01 |
Registration of charge 083167100001, created on 27 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr David John Fullerton as a director on 26 July 2023
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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01 Aug 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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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Approved conimed and ratified 21/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 25 February 2024
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31 Jul 2023 |
AD01 |
Registered office address changed from 541 Woodborough Road Nottingham NG3 5FR to 14 Mayflower House Pontefract Road Leeds LS10 1TB on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Christopher Bailey as a person with significant control on 26 July 2023
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31 Jul 2023 |
PSC02 |
Notification of Ess Bidco Limited as a person with significant control on 26 July 2023
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22 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Tristan Mathius Evans as a director on 9 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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16 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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