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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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25 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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27 Sep 2022 |
AD01 |
Registered office address changed from Research Point Gelders Hall Road Shepshed Leicestershire LE12 9NH United Kingdom to Whitwick Business Park Stenson Road Coalville Leicestershire LE67 4JP on 27 September 2022
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16 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 October 2022
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16 May 2022 |
AD01 |
Registered office address changed from Wellington House 65 Wellington Street Stapleford NG9 7GE United Kingdom to Research Point Gelders Hall Road Shepshed Leicestershire LE12 9NH on 16 May 2022
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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10 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 04/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2022 |
SH02 |
Sub-division of shares on 4 March 2022
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07 Mar 2022 |
PSC05 |
Change of details for Wellington House Investments as a person with significant control on 4 March 2022
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07 Mar 2022 |
PSC02 |
Notification of Wentforth Associates Limited as a person with significant control on 4 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Edward Wheatcroft as a director on 4 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Ben Wheatcroft as a director on 4 March 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Patrick South on 9 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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03 Feb 2022 |
PSC02 |
Notification of Wellington House Investments as a person with significant control on 31 January 2022
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03 Feb 2022 |
PSC07 |
Cessation of Amber Group Holdings Ltd as a person with significant control on 31 January 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Andrew Cuckson as a director on 1 February 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2020 |
AA01 |
Current accounting period extended from 31 May 2021 to 30 June 2021
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