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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03 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 28 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR England to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 14 September 2022
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20 Feb 2022 |
MR01 |
Registration of charge 128481030004, created on 8 February 2022
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10 Feb 2022 |
MR04 |
Satisfaction of charge 128481030001 in full
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10 Feb 2022 |
MR04 |
Satisfaction of charge 128481030002 in full
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09 Feb 2022 |
MR01 |
Registration of charge 128481030003, created on 8 February 2022
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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13 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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05 Mar 2021 |
MR01 |
Registration of charge 128481030002, created on 2 March 2021
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04 Mar 2021 |
MR01 |
Registration of charge 128481030001, created on 2 March 2021
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30 Dec 2020 |
AD01 |
Registered office address changed from One Bartholomew Close London EC1A 7BL United Kingdom to Unit 28 Snaygill Industrial Estate Keighley Road Skipton North Yorkshire BD23 2QR on 30 December 2020
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2020 |
MA |
Memorandum and Articles of Association
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21 Oct 2020 |
SH02 |
Sub-division of shares on 30 September 2020
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21 Oct 2020 |
SH08 |
Change of share class name or designation
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 30/09/2020
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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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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
PSC02 |
Notification of Forty Four Investments as a person with significant control on 30 September 2020
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02 Oct 2020 |
PSC02 |
Notification of Harwood Capital Llp as a person with significant control on 30 September 2020
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02 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2020
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02 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2020 |
PSC07 |
Cessation of Nicholas Charles Mccarthy as a person with significant control on 30 September 2020
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