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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13 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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07 May 2024 |
PSC04 |
Change of details for Paul Robert Mcgregor as a person with significant control on 7 May 2024
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07 May 2024 |
PSC05 |
Change of details for Butterworth Investments Limited as a person with significant control on 7 May 2024
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21 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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17 May 2023 |
PSC02 |
Notification of Butterworth Investments Limited as a person with significant control on 24 August 2021
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10 May 2023 |
PSC04 |
Change of details for Mr Paul Robert Mcgregor as a person with significant control on 10 May 2023
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21 Jan 2023 |
TM01 |
Termination of appointment of Shaw Callaghan Ltd as a director on 21 January 2023
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21 Jan 2023 |
PSC07 |
Cessation of Espey Shaw Capital Ltd as a person with significant control on 21 January 2023
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06 Aug 2022 |
AD01 |
Registered office address changed from Suite 4, Navigation House 48 Mill Gate Newark NG24 4TS United Kingdom to 4 Cornhouse Buildings Claydons Lane Rayleigh Essex SS6 7UP on 6 August 2022
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jul 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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10 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 Dec 2021 |
TM01 |
Termination of appointment of Jonny Jacobs as a director on 7 December 2021
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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17 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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17 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Apr 2021 |
AD01 |
Registered office address changed from The Foundation Centre Navigation House 48 Mill Gate Newark NG24 4TS United Kingdom to Suite 4, Navigation House 48 Mill Gate Newark NG24 4TS on 15 April 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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