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)
|
|
12 Sep 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jul 2024 |
PSC07 |
Cessation of Paul Raymond Bradley as a person with significant control on 4 July 2024
|
|
|
12 Jul 2024 |
PSC02 |
Notification of Partners& Holdings Limited as a person with significant control on 4 July 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 4 July 2024
|
|
|
12 Jul 2024 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 4 July 2024
|
|
|
12 Jul 2024 |
AD01 |
Registered office address changed from 1 the Maltings Abbey Lane Aslockton Nottingham Nottinghamshire NG13 9AE United Kingdom to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 12 July 2024
|
|
|
31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
|
|
|
25 May 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
|
|
|
06 Mar 2020 |
AD01 |
Registered office address changed from 1 Abbey Lane Aslockton Nottingham NG13 9AE England to 1 the Maltings Abbey Lane Aslockton Nottingham Nottinghamshire NG13 9AE on 6 March 2020
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
|
|
|
17 Apr 2019 |
AD01 |
Registered office address changed from Unit 8 Unit 8, Leatherline House Business Centre 71 Narrow Lane, Aylestone Leicester United Kingdom LE2 8NA United Kingdom to 1 Abbey Lane Aslockton Nottingham NG13 9AE on 17 April 2019
|
|
|
17 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
|
|
|
03 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Re-change address 12/02/2019
-
RES10 ‐
Resolution of allotment of securities
|
|