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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15 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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30 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Investor consent 29/11/2023
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Kraig Stuart Payne on 19 December 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Kraig Stuart Payne on 19 December 2023
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06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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26 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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05 May 2023 |
CH01 |
Director's details changed for Mr Daniel Joseph Hodgson on 1 June 2022
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05 May 2023 |
PSC04 |
Change of details for Mr Kraig Stuart Payne as a person with significant control on 5 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Daniel Joseph Hodgson as a person with significant control on 1 June 2022
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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05 May 2021 |
AD01 |
Registered office address changed from 331 Wollaton Road Nottingham NG8 1FQ England to 16 Commerce Square Lace Market Nottingham Nottinghamshire NG1 1HS on 5 May 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from First Floor, Western House Western Street Nottingham NG1 3AZ England to 331 Wollaton Road Nottingham NG8 1FQ on 12 March 2021
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16 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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30 Jun 2020 |
PSC04 |
Change of details for Mr Kraig Stuart Payne as a person with significant control on 28 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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13 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Bruce John Thew as a director on 6 December 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 06/12/2019
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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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RES01 ‐
Resolution of adoption of Articles of Association
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