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 Aug 2024 |
PSC04 |
Change of details for Mr Nicholas Ashley Morgan as a person with significant control on 12 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr Jason Lee Davis as a person with significant control on 12 August 2024
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13 Aug 2024 |
PSC04 |
Change of details for Mr William Leslie Brandley as a person with significant control on 12 August 2024
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13 Aug 2024 |
AD01 |
Registered office address changed from 10 the Triangle Nottingham Nottinghamshire NG2 1AE England to 1 Crow Hill Drive Mansfield Nottinghamshire NG19 7AE on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Nicholas Ashley Morgan on 12 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Jason Lee Davis on 12 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr William Leslie Brandley on 12 August 2024
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22 Apr 2024 |
MR01 |
Registration of charge 130435940003, created on 19 April 2024
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21 Mar 2024 |
MR01 |
Registration of charge 130435940002, created on 21 March 2024
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28 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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28 Dec 2023 |
CH01 |
Director's details changed for Mr William Leslie Brandley on 1 November 2023
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28 Dec 2023 |
PSC04 |
Change of details for Mr William Leslie Brandley as a person with significant control on 1 November 2023
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11 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Jason Lee Davis as a person with significant control on 26 October 2023
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07 Nov 2023 |
PSC04 |
Change of details for Mr Nicholas Ashley Morgan as a person with significant control on 26 October 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from 20 Rectory Road West Bridgford Nottingham NG2 6BG England to 10 the Triangle Nottingham Nottinghamshire NG2 1AE on 7 November 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Nicholas Ashley Morgan on 26 October 2023
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07 Nov 2023 |
CH01 |
Director's details changed for Mr Jason Lee Davis on 26 October 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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12 Sep 2022 |
MR01 |
Registration of charge 130435940001, created on 6 September 2022
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12 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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24 Nov 2021 |
PSC04 |
Change of details for Mr Jason Lee Davis as a person with significant control on 22 October 2021
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