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 |
AA |
Total exemption full accounts made up to 29 February 2024
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2024 |
TM01 |
Termination of appointment of Paul James Harris as a director on 30 September 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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06 Feb 2024 |
AD01 |
Registered office address changed from The E Centre Darwin Drive New Ollerton Newark NG22 9GW England to 1 Darwin Court Darwin Drive Sherwood Energy Village New Ollerton Newark NG22 9FE on 6 February 2024
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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09 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2022
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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17 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 May 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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10 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Paul James Harris on 22 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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21 Dec 2020 |
AP01 |
Appointment of Mr James Alexander Colquhoun as a director on 13 November 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Daniel Richard Mottishaw as a director on 13 November 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Thomas Samuels as a director on 13 November 2020
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17 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 1 Darwin Court Darwin Drive Sherwood Energy Village New Ollerton Newark Nottinghamshire NG22 9FE United Kingdom to The E Centre Darwin Drive New Ollerton Newark NG22 9GW on 7 July 2020
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