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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03 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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11 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Aug 2023 |
PSC07 |
Cessation of Jason Robert Horsburgh as a person with significant control on 11 August 2023
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11 Aug 2023 |
PSC07 |
Cessation of Robert John Corr as a person with significant control on 11 August 2023
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/05/2022
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RES12 ‐
Resolution of varying share rights or name
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20 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2021
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30 Nov 2022 |
AD01 |
Registered office address changed from 1 Cottage Terrace the Ropewalk Nottingham Nottinghamshire NG1 5DX United Kingdom to 1 Cottage Terrace Nottingham Notts NG1 5DX on 30 November 2022
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20 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Toni Bowman as a director
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18 Oct 2022 |
CH01 |
Director's details changed for Dr Toni Bowman on 14 October 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Dr Toni Bowman on 14 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Robert John Corr as a person with significant control on 1 October 2022
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17 Oct 2022 |
PSC04 |
Change of details for Mr Jason Robert Horsburgh as a person with significant control on 1 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Robert Horsburgh on 1 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr Robert John Corr on 1 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Toni Bowman as a director on 1 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 20/10/22
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26 Apr 2022 |
AP03 |
Appointment of Mrs Toni Bowman as a secretary on 28 March 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 64-66 Outram Street Sutton in Ashfield Nottinghamshire NG17 4FS to 1 Cottage Terrace the Ropewalk Nottingham Nottinghamshire NG1 5DX on 26 April 2022
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14 Apr 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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14 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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