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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 May 2024 |
PSC01 |
Notification of Anna Elizabeth Cattee as a person with significant control on 30 April 2024
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08 May 2024 |
PSC01 |
Notification of Stacey Louise Pocock as a person with significant control on 30 April 2024
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08 May 2024 |
PSC01 |
Notification of Jason Craig Skelton as a person with significant control on 30 April 2024
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08 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Neil Anthony Brown as a director on 30 April 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Ryan Fitzpatrick as a director on 8 September 2023
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16 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
MA |
Memorandum and Articles of Association
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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13 Feb 2023 |
AP01 |
Appointment of Mrs Lauren Ruth Pickard as a director on 13 February 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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11 Jul 2022 |
AP01 |
Appointment of Mr Ryan Fitzpatrick as a director on 11 July 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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12 Feb 2021 |
AA01 |
Current accounting period shortened from 30 September 2021 to 31 March 2021
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02 Feb 2021 |
AD01 |
Registered office address changed from 5 the Bridge Business Centre Beresford Way Chesterfield S41 9FG England to The Bridge Business Centre 5 Beresford Way Chesterfield S41 9FG on 2 February 2021
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02 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2021 |
PSC07 |
Cessation of Stacey Louise Pocock as a person with significant control on 2 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Jason Craig Skelton as a director on 2 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Neil Anthony Brown as a director on 2 February 2021
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