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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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
AP01 |
Appointment of Britt Denise Schuurs as a director on 29 October 2024
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31 Oct 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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30 Oct 2024 |
PSC02 |
Notification of Normec Holding Uk Limited as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Scott Alan Smith as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Donna Wojtowycz as a person with significant control on 29 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Gavin John Mitchell as a person with significant control on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Maria Martina Adriana Princen as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Donna Wojtowycz as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Scott Alan Smith as a director on 29 October 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2023 |
AA01 |
Current accounting period shortened from 28 February 2024 to 30 September 2023
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20 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 March 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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31 Mar 2022 |
AD01 |
Registered office address changed from Room 37 Aspect Business Centre Aspect House Bennerley Road Bulwell Nottinghamshire NG6 8WR England to Suite 96-99 Lake View Drive Annesley Nottingham NG15 0DT on 31 March 2022
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31 Mar 2022 |
PSC01 |
Notification of Donna Wojtowycz as a person with significant control on 6 April 2021
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31 Mar 2022 |
PSC01 |
Notification of Scott Alan Smith as a person with significant control on 6 April 2021
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