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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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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09 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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11 Aug 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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10 Aug 2020 |
PSC04 |
Change of details for Miss Jennifer Rose Wade as a person with significant control on 7 August 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr David John Terry as a person with significant control on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr David John Terry on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Miss Jennifer Rose Wade on 7 August 2020
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07 Aug 2020 |
PSC04 |
Change of details for Mr Richard Maqman John James Osborne as a person with significant control on 7 August 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Richard Maqman John James Osborne on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from Unit 4 Parkway Court Glaisdale Parkway Nottingham NG8 4GN United Kingdom to Unit 2 Glaisdale Business Centre Glaisdale Parkway Nottingham NG8 4GP on 7 August 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Daniel Mark Pegram as a director on 28 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Simon James Leadley as a director on 28 February 2020
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12 Nov 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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30 Oct 2019 |
AP01 |
Appointment of Mr Daniel Mark Pegram as a director on 9 October 2019
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30 Oct 2019 |
AP01 |
Appointment of Mr Simon James Leadley as a director on 9 October 2019
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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30 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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25 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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