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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02 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors authorised to attend vote and be counted in the quorum of meeting notwithstanding their duty declared interests in the proceedings, as if article 14 did not apply / re: new classes of shares and share rights 29/08/2024
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Directors participating in decisions 29/08/2024
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RES10 ‐
Resolution of allotment of securities
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12 Aug 2024 |
AD01 |
Registered office address changed from 19 Musters Road West Bridgford Nottingham Notts NG2 7PP England to 16 Commerce Square Lace Market Nottingham Nottinghamshire NG1 1HS on 12 August 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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25 Jun 2024 |
AD01 |
Registered office address changed from 19 Musters Road Musters Road West Bridgford Nottingham NG2 7PP England to 19 Musters Road West Bridgford Nottingham Notts NG2 7PP on 25 June 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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29 Jun 2023 |
AP03 |
Appointment of Mr Marc Lazarus as a secretary on 29 June 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 11 High Street Ruddington Nottingham England NG11 6DT United Kingdom to 19 Musters Road Musters Road West Bridgford Nottingham NG2 7PP on 27 April 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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04 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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20 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
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05 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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21 Jul 2017 |
PSC01 |
Notification of Deborah Garlick as a person with significant control on 30 June 2016
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21 Jul 2017 |
AP01 |
Appointment of Mr Marc Francis Lazarus as a director on 21 July 2017
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21 Jul 2017 |
TM01 |
Termination of appointment of Marc Francis Lazarus as a director on 21 July 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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