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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20 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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01 Aug 2024 |
MR01 |
Registration of charge 097682250013, created on 31 July 2024
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 May 2024 |
PSC04 |
Change of details for Mr James Junior Roberts as a person with significant control on 28 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr James Junior Roberts on 28 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr Junior David Roberts as a person with significant control on 28 August 2023
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13 May 2024 |
PSC01 |
Notification of James Junior Roberts as a person with significant control on 28 August 2023
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08 Dec 2023 |
MR01 |
Registration of charge 097682250011, created on 5 December 2023
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08 Dec 2023 |
MR01 |
Registration of charge 097682250012, created on 5 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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04 Sep 2023 |
CH01 |
Director's details changed for Mr William Charles Williamson on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Junior David Roberts on 4 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr James Junior Roberts on 4 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from Alexander House 123 Priestsic Road Sutton in Ashfield Nottinghamshire NG17 4EA to Alexandra House Priestsic Road Sutton-in-Ashfield NG17 4EA on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr William Charles Williamson as a person with significant control on 4 September 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Junior David Roberts as a person with significant control on 4 September 2023
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24 Aug 2023 |
PSC01 |
Notification of William Charles Williamson as a person with significant control on 23 August 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr James Junior Roberts as a director on 23 August 2023
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27 Jul 2023 |
MR01 |
Registration of charge 097682250010, created on 26 July 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share classes created 21/03/2023
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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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22 Apr 2023 |
SH08 |
Change of share class name or designation
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of James Junior Roberts as a director on 13 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr James Junior Roberts as a director on 13 March 2023
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