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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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Christopher Richard Byrd as a director on 30 June 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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03 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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03 Jan 2023 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Dec 2022 |
PSC01 |
Notification of Alastair Kenneth Cattrell as a person with significant control on 15 December 2022
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20 Dec 2022 |
PSC04 |
Change of details for Mrs Ruth Diana Claire Hudson as a person with significant control on 15 December 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Richard Byrd on 5 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Sep 2020 |
CH01 |
Director's details changed for Ms Jenna Dienn on 17 September 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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29 Apr 2020 |
AP01 |
Appointment of Mr Christopher Richard Byrd as a director on 29 April 2020
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17 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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12 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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