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 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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05 Dec 2023 |
MR01 |
Registration of charge 139363940003, created on 29 November 2023
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10 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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06 Nov 2023 |
MR01 |
Registration of charge 139363940002, created on 31 October 2023
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29 Sep 2023 |
MR01 |
Registration of charge 139363940001, created on 27 September 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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24 Mar 2023 |
PSC04 |
Change of details for Mr Nicholas Anthony Preston as a person with significant control on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Fergus Quinn Smith as a person with significant control on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Brian Perkins as a person with significant control on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Padraig Mccarthy as a person with significant control on 23 March 2023
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15 Feb 2023 |
PSC01 |
Notification of Nicholas Anthony Preston as a person with significant control on 15 February 2023
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21 Nov 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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19 May 2022 |
AD01 |
Registered office address changed from Blythe House 95 Main Street Hayton Retford Nottinghamshire DN22 9LF United Kingdom to 23 Park Lane Nottingham NG6 0DW on 19 May 2022
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19 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2022 |
SH08 |
Change of share class name or designation
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17 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2022
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/22
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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12 May 2022 |
PSC01 |
Notification of Fergus Quinn Smith as a person with significant control on 28 April 2022
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12 May 2022 |
PSC01 |
Notification of Brian Perkins as a person with significant control on 28 April 2022
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12 May 2022 |
PSC01 |
Notification of Padraig Mccarthy as a person with significant control on 28 April 2022
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12 May 2022 |
PSC07 |
Cessation of Nicholas Anthony Preston as a person with significant control on 28 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Padraig Mccarthy as a director on 28 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr Brian Perkins as a director on 28 April 2022
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