Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
|
|
|
01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
|
|
|
09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
|
|
|
07 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
|
|
|
28 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
|
|
|
07 Feb 2019 |
PSC04 |
Change of details for Mr Martin Jeffrey Spencer as a person with significant control on 2 October 2018
|
|
|
07 Feb 2019 |
PSC07 |
Cessation of Austin John Moore as a person with significant control on 2 October 2018
|
|
|
07 Feb 2019 |
PSC01 |
Notification of Paul Bonam as a person with significant control on 2 October 2018
|
|
|
07 Feb 2019 |
PSC01 |
Notification of Martin Jeffrey Spencer as a person with significant control on 2 October 2018
|
|
|
07 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
|
|
|
07 Feb 2019 |
AP01 |
Appointment of Mr Andrew Robert Spencer as a director on 1 October 2018
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of Austin John Moore as a director on 1 October 2018
|
|
|
07 Feb 2019 |
AP01 |
Appointment of Mr Paul Bonam as a director on 1 October 2018
|
|
|
07 Feb 2019 |
AP01 |
Appointment of Mr Martin Jeffrey Spencer as a director on 1 October 2018
|
|
|
07 Feb 2019 |
AD01 |
Registered office address changed from Austin Moore & Partners Llp 7 the Ropewalk Nottingham NG1 5DU United Kingdom to 29 Glaisdale Drive East Nottingham NG8 4GU on 7 February 2019
|
|
|
16 Nov 2018 |
MR01 |
Registration of charge 111357060001, created on 13 November 2018
|
|
|
01 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|