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 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
|
|
|
23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
04 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
|
|
|
26 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathon James Creswell Seddon on 18 July 2022
|
|
|
24 Jul 2022 |
PSC04 |
Change of details for Mr Carl Springthorpe as a person with significant control on 18 July 2022
|
|
|
24 Jul 2022 |
CH01 |
Director's details changed for Mr Carl Springthorpe on 18 July 2022
|
|
|
24 Jul 2022 |
CH01 |
Director's details changed for Mr Kevin Benson on 18 July 2022
|
|
|
24 Jul 2022 |
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 24 July 2022
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
|
|
|
14 Jan 2021 |
PSC04 |
Change of details for Mr Carl Springthorpe as a person with significant control on 14 January 2021
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathon James Creswell Seddon on 14 January 2021
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Carl Springthorpe on 14 January 2021
|
|
|
14 Jan 2021 |
CH01 |
Director's details changed for Mr Kevin Benson on 14 January 2021
|
|
|
14 Jan 2021 |
AD01 |
Registered office address changed from Orchard House Old Main Road Bulcote Nottingham NG14 5GU England to 14 Clarendon Street Nottingham NG1 5HQ on 14 January 2021
|
|
|
22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
|
|
|
24 Jul 2020 |
MR01 |
Registration of charge 115002980002, created on 20 July 2020
|
|
|
24 Jul 2020 |
MR01 |
Registration of charge 115002980003, created on 20 July 2020
|
|
|
31 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/08/2019
|
|
|
12 Nov 2019 |
PSC04 |
Change of details for Mr Carl Springthorpe as a person with significant control on 1 December 2018
|
|
|
25 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|