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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04 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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02 Mar 2022 |
TM01 |
Termination of appointment of Laurence James Seward as a director on 11 February 2022
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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22 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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04 Mar 2020 |
AD01 |
Registered office address changed from Trent Business Centre Thoroton Road West Bridgford Nottingham NG2 5FT England to 17, Heritage Park, Hayes Way Cannock WS11 7LT on 4 March 2020
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08 Oct 2019 |
PSC07 |
Cessation of Gary Alan Stern as a person with significant control on 13 February 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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28 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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18 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2018 to 30 June 2018
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18 Mar 2019 |
SH02 |
Sub-division of shares on 13 February 2019
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13 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2019 |
SH08 |
Change of share class name or designation
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 13/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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