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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20 Jun 2023 |
TM01 |
Termination of appointment of Ross Stephen O'brien as a director on 8 June 2023
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20 Jun 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Alexander James Etheridge Geary on 4 March 2023
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21 Feb 2023 |
CH01 |
Director's details changed for Mr Alexander James Etheridge Geary on 29 June 2022
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Dec 2022 |
AD01 |
Registered office address changed from Derwent House Rtc Business Park London Road Derby DE24 8UP England to Kingsgate Wellington Road North Stockport SK4 1LW on 29 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Philip Price on 30 June 2021
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Alexander Geary on 29 June 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr Ben Anderson on 19 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Ben Anderson as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Philip Price as a person with significant control on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Alexander Geary as a person with significant control on 10 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Ross Stephen O'brien as a director on 4 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Lee Dickson as a director on 4 October 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from C/O Streets Llp C/O Streets Llp Windsor House Long Bennington Business Park Newark Nottinghamshire NG23 5JR United Kingdom to Derwent House Rtc Business Park London Road Derby DE24 8UP on 24 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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15 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Alexander Geary as a person with significant control on 6 January 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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11 Jun 2020 |
SH08 |
Change of share class name or designation
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11 Jun 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2020 |
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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11 Jun 2020 |
MA |
Memorandum and Articles of Association
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