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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 29 July 2023
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29 Nov 2023 |
MR01 |
Registration of charge 114145180005, created on 28 November 2023
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29 Nov 2023 |
MR01 |
Registration of charge 114145180006, created on 28 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Martin John Draper on 16 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Paul Heiden on 16 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 3 Long Acres Willow Farm Castle Donington Derbyshire DE74 2UG England to 3 Long Acre Willow Farm Business Park Castle Donington Derbyshire DE74 2UG on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Philip Anthony Ellis on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Martyn Vitty on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Andrzej Rafal Ostrowski on 16 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mrs Hayley Jayne Brooks on 16 November 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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04 May 2023 |
AP01 |
Appointment of Mr Philip Anthony Ellis as a director on 24 April 2023
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Kirk Mark Ehrlich as a director on 29 July 2022
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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11 May 2022 |
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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10 May 2022 |
SH08 |
Change of share class name or designation
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10 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 May 2022 |
AP01 |
Appointment of Mr Andrzej Rafal Ostrowski as a director on 3 May 2022
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09 May 2022 |
AP01 |
Appointment of Martyn Vitty as a director on 3 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of John Charles Green as a director on 3 May 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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