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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19 Oct 2024 |
AM06 |
Notice of deemed approval of proposals
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25 Sep 2024 |
AM03 |
Statement of administrator's proposal
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30 Aug 2024 |
AD01 |
Registered office address changed from Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to C/O James Cowper Kreston, the White Building 1-4 Cumberland Place Southampton SO15 2NP on 30 August 2024
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30 Aug 2024 |
AM01 |
Appointment of an administrator
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27 Jun 2024 |
CH01 |
Director's details changed for Mr John Barry O'sullivan on 27 June 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from , 8B Quorn Business Quarter, Loughborough Road, Mountsorrel, Leicestershire, LE12 7XF, United Kingdom to Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 27 June 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 May 2024 |
TM01 |
Termination of appointment of Paul Spencer Knudson as a director on 30 April 2024
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Paul Spencer Knudson as a director on 1 December 2023
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10 Nov 2023 |
SH03 |
Purchase of own shares.
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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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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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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06 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2023
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02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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02 Nov 2023 |
AP02 |
Appointment of Mercia Fund Management (Nominees) Limited as a director on 19 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 19 October 2023
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02 Nov 2023 |
PSC07 |
Cessation of Leanne Jayne Bonner-Cooke as a person with significant control on 17 October 2023
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22 Jun 2023 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 22/09/2023 as it was invalid or ineffective
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