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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25 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
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02 Aug 2023 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
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21 Jul 2023 |
TM02 |
Termination of appointment of Sarah Louise Gregory as a secretary on 21 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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20 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2022
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31 Mar 2022 |
AP03 |
Appointment of Mrs Sarah Louise Gregory as a secretary on 31 March 2022
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31 Mar 2022 |
TM02 |
Termination of appointment of David Ross Mintrim as a secretary on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of David Ross Mintrim as a director on 31 March 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Ratification of resolutions 12/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
SH08 |
Change of share class name or designation
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04 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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20 Jul 2021 |
PSC07 |
Cessation of Andrew James Churchill as a person with significant control on 12 July 2021
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20 Jul 2021 |
PSC07 |
Cessation of James Loveden Churchill as a person with significant control on 12 July 2021
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20 Jul 2021 |
PSC01 |
Notification of Rodrigo Cruz as a person with significant control on 12 July 2021
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