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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15 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
MR01 |
Registration of charge 107680370001, created on 13 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Cliffe Hill House 22-26 Nottingham Road Stapleford Nottingham NG9 8AA United Kingdom to 48 Wollaton Road Beeston Nottingham Nottinghamshire NG9 1AB on 2 September 2021
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25 May 2021 |
PSC01 |
Notification of Matthew William Eley as a person with significant control on 12 May 2017
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25 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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25 May 2021 |
PSC04 |
Change of details for Mr Richard James Hutchinson as a person with significant control on 12 May 2017
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with updates
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30 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Allowance for various share capital 24/03/2020
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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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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
SH08 |
Change of share class name or designation
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09 Jan 2020 |
AP01 |
Appointment of Mrs Joanne Claire Hutchinson as a director on 9 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Miss Zoe Elizabeth Barter as a director on 9 January 2020
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Matthew William Eley on 22 October 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with updates
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