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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
AD01 |
Registered office address changed from 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD England to 51 Pinfold Street Birmingham B2 4AY on 1 November 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Thomas Kiely as a director on 1 November 2024
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01 Nov 2024 |
PSC01 |
Notification of Thomas Kiely as a person with significant control on 1 November 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Luke Harold Whiting as a director on 1 November 2024
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01 Nov 2024 |
PSC07 |
Cessation of Luke Harold Whiting as a person with significant control on 1 November 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Christopher Michael Adams as a director on 11 June 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 May 2023 |
AD01 |
Registered office address changed from Suite 7 Heathcoat Buildings Heathcoat Street Nottingham Nottinghamshire NG1 3AA England to 10 Milton Court Ravenshead Nottingham Nottinghamshire NG15 9BD on 25 May 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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05 Dec 2022 |
TM01 |
Termination of appointment of Christopher John Baumann as a director on 24 November 2022
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03 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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02 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
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02 Jun 2021 |
AD01 |
Registered office address changed from St Peter's Chambers Bank Place Nottingham Nottinghamshire NG1 2JJ England to Suite 7 Heathcoat Buildings Heathcoat Street Nottingham Nottinghamshire NG1 3AA on 2 June 2021
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19 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors and chairman appointed 10/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 December 2020
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24 Feb 2021 |
AP01 |
Appointment of Mr Christopher Michael Adams as a director on 10 November 2020
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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