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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05 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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30 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with updates
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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from 27 Market Place Bingham Nottingham Nottinghamshire NG13 8JY England to 27 Market Place Bingham Nottingham NG13 8AN on 26 January 2024
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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13 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 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Sean Reddington on 27 July 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mr Sean Reddington as a person with significant control on 27 July 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from The Barn 61 Caythorpe Road Caythorpe Nottingham NG14 7EB England to 27 Market Place Bingham Nottingham Nottinghamshire NG13 8JY on 28 July 2023
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12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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09 Sep 2022 |
AD01 |
Registered office address changed from Red Brick Barn 61 Caythorpe Road Caythorpe Nottingham NG14 7EB England to The Barn 61 Caythorpe Road Caythorpe Nottingham NG14 7EB on 9 September 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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25 Apr 2022 |
AD01 |
Registered office address changed from 5a Oldknows Factory St. Anns Hill Road Nottingham NG3 4GN England to Red Brick Barn 61 Caythorpe Road Caythorpe Nottingham NG14 7EB on 25 April 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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05 Oct 2021 |
CH01 |
Director's details changed for Mr Sean Reddington on 28 September 2021
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