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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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2024 |
SH08 |
Change of share class name or designation
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26 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Dean James Sanderson on 22 December 2021
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Danial David Sanderson on 22 December 2021
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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16 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 3 Clarence Street Nottingham NG3 2ET United Kingdom to Unit 2 Evo Business Park Little Oak Drive Annesley Nottingham NG15 0EB on 22 December 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 16/06/22
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shareholder agreement 02/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
MR01 |
Registration of charge 099312340001, created on 9 June 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Dean James Sanderson as a person with significant control on 19 March 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Danial David Sanderson as a person with significant control on 19 March 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mrs Deborah Sanderson as a person with significant control on 19 March 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Dean James Sanderson as a person with significant control on 25 February 2019
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Dean James Sanderson on 25 February 2019
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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