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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16 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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27 Jun 2024 |
TM01 |
Termination of appointment of Neil Anthony Moles as a director on 24 June 2024
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27 Jun 2024 |
AP01 |
Appointment of Mr Alistair Michael Scott-Somers as a director on 24 June 2024
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2023 |
TM01 |
Termination of appointment of Steven Michael Allen as a director on 5 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mrs Charlotte Emily Willis on 22 July 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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31 May 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Apr 2022 |
PSC07 |
Cessation of Andrew Russell Dyke as a person with significant control on 12 April 2022
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14 Apr 2022 |
PSC02 |
Notification of The Progeny Group Limited as a person with significant control on 12 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Helen Margaret Dyke as a director on 12 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Andrew Russell Dyke as a director on 12 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Steven Michael Allen as a director on 12 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mrs Charlotte Emily Willis as a director on 12 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Neil Anthony Moles as a director on 12 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 1 the Triangle Ng2 Business Park Nottingham NG2 1AE England to 1a Tower Square Leeds LS1 4DL on 14 April 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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