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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10 Oct 2024 |
AD01 |
Registered office address changed from D08 Gothic House Barker Gate Nottingham Notts NG1 1JU United Kingdom to D08, Gothic House Barker Gate Nottingham Nottinghamshire NG1 1JU on 10 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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09 Oct 2024 |
AD01 |
Registered office address changed from Unit G2 26-30 Stoney Street Nottingham NG1 1LL England to D08 Gothic House Barker Gate Nottingham Notts NG1 1JU on 9 October 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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19 Apr 2024 |
AP01 |
Appointment of Mr Mark Peter Bird as a director on 18 April 2024
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30 Mar 2024 |
PSC04 |
Change of details for Mr Jeffrey David Screeton as a person with significant control on 20 March 2024
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
TM01 |
Termination of appointment of Peter Crispin Strouts as a director on 11 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of John Reynolds as a director on 11 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Nicholas Tebay Gallop as a director on 11 March 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from Yeo House, 14 High Street Twywell Kettering NN14 3AH England to Unit G2 26-30 Stoney Street Nottingham NG1 1LL on 5 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
TM01 |
Termination of appointment of Nathan John Butler as a director on 20 October 2022
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20 Oct 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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12 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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12 Oct 2022 |
PSC01 |
Notification of Daniel Thomas Barry Griffiths as a person with significant control on 28 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Daniel Thomas Barry Griffiths as a director on 28 September 2022
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11 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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26 Jan 2022 |
AP01 |
Appointment of Mr Nathan John Butler as a director on 26 January 2022
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