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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21 Nov 2024 |
AD01 |
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 21 November 2024
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11 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA on 4 December 2023
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Emi scheme / grant of emi options 08/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 May 2023 |
PSC07 |
Cessation of Jillian Stevens as a person with significant control on 14 March 2023
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03 May 2023 |
PSC07 |
Cessation of Higgs Trust Corporation Limited as a person with significant control on 14 March 2023
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27 Mar 2023 |
MR01 |
Registration of charge 124726640001, created on 14 March 2023
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24 Mar 2023 |
MA |
Memorandum and Articles of Association
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24 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2023 |
PSC02 |
Notification of Higgs Trust Corporation Limited as a person with significant control on 10 March 2023
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16 Mar 2023 |
PSC01 |
Notification of Jillian Stevens as a person with significant control on 10 March 2023
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Kevan Jenkinson as a director on 14 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Gary Michael Wroe as a director on 14 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Ian Merrell as a person with significant control on 14 March 2023
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15 Mar 2023 |
PSC02 |
Notification of Hockley Mint Eot Limited as a person with significant control on 14 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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