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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30 Jul 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from White House Wollaton Street Nottingham NG1 5GF United Kingdom to Unit 27 Sherwood Network Centre Ollerton Newark Nottinghamshire NG22 9FD on 9 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Stewart Millington on 21 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Neil Campbell as a person with significant control on 21 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Neil Campbell on 21 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Mr Stewart Millington as a person with significant control on 21 March 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Stewart Millington on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Neil Campbell on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Stewart Millington as a person with significant control on 26 February 2024
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26 Feb 2024 |
PSC04 |
Change of details for Mr Neil Campbell as a person with significant control on 26 February 2024
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Stewart Millington on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Neil Campbell on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Stewart Millington as a person with significant control on 22 June 2022
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22 Jun 2022 |
PSC04 |
Change of details for Mr Neil Campbell as a person with significant control on 22 June 2022
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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01 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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01 Apr 2022 |
SH02 |
Consolidation of shares on 1 March 2022
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28 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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28 May 2021 |
PSC04 |
Change of details for Mr Neil Campbell as a person with significant control on 1 January 2021
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