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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13 Jul 2024 |
MR01 |
Registration of charge 129931570002, created on 5 July 2024
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13 Jul 2024 |
MR01 |
Registration of charge 129931570003, created on 5 July 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2024 |
MR04 |
Satisfaction of charge 129931570001 in full
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17 Jun 2024 |
CH01 |
Director's details changed for Mr Joseph Hitesh Jani on 17 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Fenchurch House, 12 King Street Nottingham NG1 2AS England to 55 Maid Marian Way 3rd Floor Nottingham NG1 6GE on 13 June 2024
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23 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 34 Boar Lane Leeds LS1 5DA United Kingdom to Fenchurch House, 12 King Street Nottingham NG1 2AS on 9 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Zachary Mitchell Flint as a director on 15 November 2022
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30 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
PSC07 |
Cessation of Joseph Hitesh Jani as a person with significant control on 15 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Andrew David Shatwell as a director on 15 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Ian James Robinson as a director on 15 November 2022
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22 Nov 2022 |
TM01 |
Termination of appointment of Thomas Benjamin Maskill as a director on 15 November 2022
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22 Nov 2022 |
PSC02 |
Notification of Metric Search Holdings Limited as a person with significant control on 15 November 2022
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18 Nov 2022 |
MR01 |
Registration of charge 129931570001, created on 15 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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10 Jan 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 August 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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