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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17 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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17 Jul 2024 |
PSC07 |
Cessation of Carl Springthorpe as a person with significant control on 3 March 2023
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17 Jul 2024 |
PSC02 |
Notification of Bs Squared Ltd as a person with significant control on 3 March 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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29 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Jonathon James Creswell Seddon on 18 July 2022
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24 Jul 2022 |
PSC04 |
Change of details for Mr Carl Springthorpe as a person with significant control on 18 July 2022
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24 Jul 2022 |
CH01 |
Director's details changed for Mr Carl Springthorpe on 18 July 2022
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24 Jul 2022 |
CH01 |
Director's details changed for Mr Kevin Benson on 18 July 2022
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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
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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25 Nov 2021 |
AA01 |
Current accounting period shortened from 31 July 2022 to 31 March 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Jonathon James Creswell Seddon on 14 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Carl Springthorpe on 14 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Kevin Benson on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Carl Springthorpe as a person with significant control on 14 January 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Orchard House Old Main Road Bulcote Nottinghamshire NG14 5GU England to 14 Clarendon Street Nottingham NG1 5HQ on 14 January 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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