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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11 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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26 May 2021 |
PSC04 |
Change of details for Mr Mark Anthony Slade as a person with significant control on 11 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Mark Anthony Slade on 11 May 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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27 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new share class 12/11/2019
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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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22 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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04 Jan 2019 |
MR01 |
Registration of charge 101763920002, created on 4 January 2019
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11 Oct 2018 |
AP01 |
Appointment of Mrs Wendy Walker as a director on 1 October 2018
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27 Sep 2018 |
MR01 |
Registration of charge 101763920001, created on 27 September 2018
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28 Aug 2018 |
AP01 |
Appointment of Mrs Joanne Lesley Godson as a director on 23 August 2018
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23 Aug 2018 |
AP01 |
Appointment of Mr Richard Andrew Howard as a director on 23 August 2018
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23 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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02 Jul 2018 |
AD01 |
Registered office address changed from 15 Egerton Road Woodthorpe Nottingham Nottinghamshire NG5 4FF United Kingdom to 1 Low Street 1 Low Street Sutton-in-Ashfield Nottinghamshire NG17 1DH on 2 July 2018
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05 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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