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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08 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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08 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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21 Aug 2023 |
MR01 |
Registration of charge 124998060003, created on 18 August 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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29 Sep 2022 |
MR01 |
Registration of charge 124998060002, created on 27 September 2022
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16 May 2022 |
PSC02 |
Notification of Blg Vap Limited as a person with significant control on 11 October 2021
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16 May 2022 |
PSC07 |
Cessation of James Steven Egan as a person with significant control on 11 October 2021
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Nov 2021 |
PSC07 |
Cessation of Harry Whyte as a person with significant control on 11 October 2021
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02 Nov 2021 |
PSC07 |
Cessation of Arran Lee Bailey as a person with significant control on 11 October 2021
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12 Oct 2021 |
PSC01 |
Notification of James Steven Egan as a person with significant control on 11 October 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
TM01 |
Termination of appointment of Harry Whyte as a director on 11 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Arran Lee Bailey as a director on 11 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Charles Sonny Whyte as a director on 11 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr Vinod Arvindhan Menon as a director on 11 October 2021
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12 Oct 2021 |
AP01 |
Appointment of Mr James Steven Egan as a director on 11 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Archibald House Cavendish Road Carlton Nottingham NG4 3DZ England to Northgate House North Gate Nottingham NG7 7BQ on 12 October 2021
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11 Oct 2021 |
MR01 |
Registration of charge 124998060001, created on 11 October 2021
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20 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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