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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23 Oct 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 March 2024
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01 Aug 2024 |
MR01 |
Registration of charge 106347210009, created on 29 July 2024
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02 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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29 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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08 Feb 2024 |
SH08 |
Change of share class name or designation
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31 Jan 2024 |
PSC02 |
Notification of Bmc Asc Ltd as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Foresight Nfgp Limited as General Partner of Foresight Nottingham Fund Lp as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of All Assist Ebt Limited as a person with significant control on 29 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Alan Robert Watson as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Andrew Craig Mcmanus as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of David John Miles as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Roland Oliver Kendall as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Kevin Greathead as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Kieran Peter Bowden as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Nick Robert Alexander as a director on 29 January 2024
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30 Jan 2024 |
MR04 |
Satisfaction of charge 106347210008 in full
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25 Sep 2023 |
PSC05 |
Change of details for All Assist Ebt Limited as a person with significant control on 6 April 2022
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 February 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Nick Robert Alexander on 16 August 2023
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02 May 2023 |
TM01 |
Termination of appointment of Michael John Quinn as a director on 21 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr David John Miles as a director on 21 April 2023
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28 Feb 2023 |
PSC05 |
Change of details for All Assist Ebt Limited as a person with significant control on 6 September 2022
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22 Feb 2023 |
CS01 |
22/02/23 Statement of Capital gbp 425520.779
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/09/2023
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