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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11 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Luke Nicholas Stephen Alkemade as a director on 3 October 2024
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05 Sep 2024 |
TM01 |
Termination of appointment of Philip Bridgen as a director on 4 September 2024
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21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 11/11/24.
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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10 Oct 2022 |
AP01 |
Appointment of Mr Ivan Georgiev Barashki as a director on 10 October 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from 43 (Plot 2) Blenheim Industrial Estate Blenheim Park Road Nottingham NG6 8YP England to Unit 2 Blenheim Park Road Nottingham NG6 8YP on 9 September 2022
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09 Sep 2022 |
AP01 |
Appointment of Mr Philip Bridgen as a director on 9 September 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 43 (Plot 2) Blenheim Industrial Estate Blenheim Park Road Nottingham NG6 8YP on 16 August 2022
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25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
AD01 |
Registered office address changed from Northgate House North Gate Nottingham NG7 7BQ England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 24 May 2022
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12 May 2022 |
PSC05 |
Change of details for You Can Do Anything Limited as a person with significant control on 29 March 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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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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05 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
AP01 |
Appointment of Mr Brian Perkins as a director on 29 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Padraig Mccarthy as a director on 29 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Padraig Mccarthy as a person with significant control on 29 March 2022
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01 Apr 2022 |
PSC01 |
Notification of Fergus Quinn-Smith as a person with significant control on 29 March 2022
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01 Apr 2022 |
PSC01 |
Notification of Brian Perkins as a person with significant control on 29 March 2022
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