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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31 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 May 2024 |
AP01 |
Appointment of Mr Richard Owen Flint as a director on 8 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Richard Jonathan Doar as a director on 8 May 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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04 Sep 2023 |
MR01 |
Registration of charge 087356900001, created on 31 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Units 2/3 H2O Business Park Units 2/3 H2O Business Park Lake View Drive Annesley NG15 0HT England to Units 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Units 2/3 H2O Business Park Units 2/3 H2O Business Park Lake View Drive Annesley NG15 0HT on 4 August 2023
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Articles 37 disapplied 15/05/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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13 Jul 2023 |
PSC02 |
Notification of Goodman Bidco Limited as a person with significant control on 30 June 2023
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13 Jul 2023 |
PSC07 |
Cessation of Alexander Martin Lester as a person with significant control on 30 June 2023
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10 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 June 2023
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10 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification ‘hmrc confirmation received that appropriate duty has been paid on this repurchase.'
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09 Jul 2023 |
AP01 |
Appointment of Mr. Richard Jonathan Doar as a director on 30 June 2023
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09 Jul 2023 |
AP01 |
Appointment of Mr. Ian Denis Irwin as a director on 30 June 2023
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09 Jul 2023 |
TM01 |
Termination of appointment of David Richard Kennett as a director on 30 June 2023
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09 Jul 2023 |
TM01 |
Termination of appointment of Gavin Eric Hayes as a director on 30 June 2023
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06 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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17 May 2023 |
CH01 |
Director's details changed for Mr Alexander Martin Lester on 17 May 2023
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17 May 2023 |
CH03 |
Secretary's details changed for Alexander Martin Lester on 17 May 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2018
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