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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16 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 May 2023 |
MR04 |
Satisfaction of charge 094241410006 in full
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09 May 2023 |
MR01 |
Registration of charge 094241410009, created on 28 April 2023
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09 May 2023 |
MR01 |
Registration of charge 094241410010, created on 28 April 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mrs Clare Rachel Lago as a person with significant control on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr James Ian Lago on 20 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mrs Clare Rachel Lago on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham Nottinghamshire NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 22 June 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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26 Jan 2022 |
AP01 |
Appointment of Mr James Ian Lago as a director on 25 January 2022
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06 Jan 2022 |
MR01 |
Registration of charge 094241410007, created on 22 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge 094241410008, created on 22 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES14 ‐
The sum of £9.00 being part of the profit and loss account of the company be and is hereby capitalised 10/03/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2020
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16 Apr 2020 |
MA |
Memorandum and Articles of Association
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05 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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04 Oct 2019 |
MR01 |
Registration of charge 094241410006, created on 4 October 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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