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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04 Nov 2024 |
AD01 |
Registered office address changed from 3-5 College Street Nottingham Nottinghamshire NG1 5AQ England to 7 the Ropewalk Nottingham NG1 5DU on 4 November 2024
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01 Nov 2024 |
MR01 |
Registration of charge 142435820008, created on 25 October 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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30 Apr 2024 |
MR01 |
Registration of charge 142435820007, created on 29 April 2024
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Jonathan James Cresswell Seddon on 19 January 2023
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31 Oct 2023 |
MR01 |
Registration of charge 142435820006, created on 27 October 2023
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Carl Springthorpe as a person with significant control on 15 September 2023
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 March 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from 7 the Ropewalk Nottingham NG1 5DU England to 3-5 College Street Nottingham Nottinghamshire NG1 5AQ on 15 September 2023
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01 Sep 2023 |
PSC01 |
Notification of Carl Springthorpe as a person with significant control on 20 March 2023
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01 Sep 2023 |
PSC07 |
Cessation of Kevin Benson as a person with significant control on 20 March 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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30 May 2023 |
MR01 |
Registration of charge 142435820002, created on 10 May 2023
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30 May 2023 |
MR01 |
Registration of charge 142435820003, created on 10 May 2023
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30 May 2023 |
MR01 |
Registration of charge 142435820004, created on 10 May 2023
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30 May 2023 |
MR01 |
Registration of charge 142435820005, created on 10 May 2023
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27 Mar 2023 |
MA |
Memorandum and Articles of Association
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge 142435820001, created on 20 March 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr John David Oswald Stevenson as a director on 1 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of John David Oswald Stevenson as a director on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Carl Springthorpe as a director on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Jonathan James Cresswell Seddon as a director on 19 January 2023
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