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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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2024.
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06 Nov 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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28 Oct 2024 |
MR01 |
Registration of charge 092793430002, created on 25 October 2024
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21 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 September 2024
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21 Oct 2024 |
SH03 |
Purchase of own shares.
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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02 Oct 2024 |
SH02 |
Sub-division of shares on 19 September 2024
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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2024 |
SH08 |
Change of share class name or designation
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Newbold on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Michael Newbold on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Unite 4 Finch Close Nottingham NG7 2NN England to Unit 4 Finch Close Nottingham NG7 2NN on 20 October 2023
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21 Jul 2023 |
PSC01 |
Notification of Christopher Michael Newbold as a person with significant control on 18 February 2021
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21 Jul 2023 |
PSC01 |
Notification of Karl Peter Wesson as a person with significant control on 18 February 2021
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21 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 July 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Karl Peter Wesson on 1 October 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Michael Newbold on 1 October 2022
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09 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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