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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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
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23 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2022
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16 May 2024 |
PSC01 |
Notification of Michael Murray Ellingdal Hallam as a person with significant control on 22 December 2020
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16 May 2024 |
PSC07 |
Cessation of Susan Morgan Hallam as a person with significant control on 22 December 2020
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21 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/05/24
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/05/24
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17 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Murray Ellingdal on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ England to The Clock Tower Talbot Street Nottingham NG1 5GG on 17 December 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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25 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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 adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
SH08 |
Change of share class name or designation
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16 Nov 2020 |
AP01 |
Appointment of Mrs Susan Morgan Hallam as a director on 26 October 2020
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16 Nov 2020 |
AP01 |
Appointment of Mr Michael Murray Ellingdal as a director on 26 October 2020
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04 Nov 2020 |
MR01 |
Registration of charge 128709630001, created on 26 October 2020
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27 Oct 2020 |
PSC01 |
Notification of Susan Morgan Hallam as a person with significant control on 26 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Jonathan Robert George Martin as a person with significant control on 26 October 2020
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