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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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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25 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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12 Aug 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 30 November 2023
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06 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Feb 2024 |
AD01 |
Registered office address changed from 26 - 28 Southernhay East Exeter Devon EX1 1NS United Kingdom to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 8 February 2024
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29 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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05 Dec 2023 |
PSC04 |
Change of details for Mr Jon Alan Arntsen as a person with significant control on 30 November 2023
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05 Dec 2023 |
PSC07 |
Cessation of Ridgespear Limited as a person with significant control on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Darren Henry Trivett as a director on 30 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Matthew Robin Fairweather as a director on 30 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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18 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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07 Nov 2022 |
PSC01 |
Notification of Jon Alan Arntsen as a person with significant control on 1 April 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 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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06 Apr 2022 |
AP01 |
Appointment of Mr Jon Alan Arntsen as a director on 1 April 2022
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06 Apr 2022 |
PSC05 |
Change of details for Ridgespear Limited as a person with significant control on 1 April 2022
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27 Jan 2022 |
CERTNM |
Company name changed nomoreradiators.com LIMITED\certificate issued on 27/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-14
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25 Jan 2022 |
TM01 |
Termination of appointment of Craig John Parker as a director on 13 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Andrew Alexander Gaydon as a director on 13 January 2022
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