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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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2024
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22 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2023
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
CS01 |
15/05/24 Statement of Capital gbp 202
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/05/24
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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30 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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14 Jul 2023 |
AAMD |
Amended micro company accounts made up to 31 July 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 24 April 2023
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Thomas Ignatowicz on 1 December 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Thomas Ignatowicz as a director on 1 August 2020
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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