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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14 Jan 2025 |
AP01 |
Appointment of Mr Mohammed Maaz Hamid Patel as a director on 9 January 2025
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09 Dec 2024 |
AD01 |
Registered office address changed from Adbolton Hall Adbolton Lane West Bridgford Nottingham NG2 5AS England to First Floor, Merchant Exchange Waters Green Macclesfield SK11 6JX on 9 December 2024
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25 Nov 2024 |
MR01 |
Registration of charge 143310110004, created on 15 November 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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06 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Aug 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 31 December 2023
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30 May 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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29 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2022
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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22 May 2024 |
MR01 |
Registration of charge 143310110003, created on 10 May 2024
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20 May 2024 |
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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17 May 2024 |
MR01 |
Registration of charge 143310110002, created on 10 May 2024
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 29/05/2024.
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28 Mar 2024 |
MR04 |
Satisfaction of charge 143310110001 in full
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02 Nov 2023 |
AP01 |
Appointment of Davide Felicissimo as a director on 2 November 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/24
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19 Sep 2023 |
AD01 |
Registered office address changed from Adbolton Ln West Bridgford Nottingham NG2 5AS United Kingdom to Adbolton Hall Adbolton Lane West Bridgford Nottingham NG2 5AS on 19 September 2023
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03 Jan 2023 |
MR01 |
Registration of charge 143310110001, created on 22 December 2022
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15 Nov 2022 |
SH02 |
Sub-division of shares on 4 November 2022
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14 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Nov 2022 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 4 November 2022
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14 Nov 2022 |
AA01 |
Current accounting period extended from 30 September 2023 to 30 December 2023
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14 Nov 2022 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Adbolton Ln West Bridgford Nottingham NG2 5AS on 14 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Inhoco Formations Limited as a director on 4 November 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of a G Secretarial Limited as a secretary on 4 November 2022
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