Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
|
|
|
08 May 2024 |
AP01 |
Appointment of Mr Richard Owen Flint as a director on 8 May 2024
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Richard Jonathan Doar as a director on 8 May 2024
|
|
|
07 May 2024 |
TM02 |
Termination of appointment of Richard Jonathan Doar as a secretary on 7 May 2024
|
|
|
12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
|
|
|
12 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
|
|
|
17 Nov 2023 |
AP03 |
Appointment of Mr Richard Jonathan Doar as a secretary on 17 November 2023
|
|
|
08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
|
|
|
08 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
|
|
|
02 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
|
|
|
16 Aug 2023 |
AD01 |
Registered office address changed from 2/3 Lake View Drive Annesley Nottingham NG15 0HT England to 2/3 H2O Business Park Lake View Drive Annesley Nottingham NG15 0HT on 16 August 2023
|
|
|
31 Jul 2023 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2023
|
|
|
28 Jul 2023 |
CH01 |
Director's details changed for Mr Ian Denis Irwin on 15 July 2023
|
|
|
27 Jul 2023 |
AP01 |
Appointment of Mr Glenn Gordon Timms as a director on 30 June 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Richard Jonathan Doar as a director on 30 June 2023
|
|
|
26 Jul 2023 |
AP01 |
Appointment of Mr Ian Denis Irwin as a director on 30 June 2023
|
|
|
24 Jul 2023 |
AP01 |
Appointment of Mr Alexander Martin Lester as a director on 30 June 2023
|
|
|
20 Jul 2023 |
AD01 |
Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom to 2/3 Lake View Drive Annesley Nottingham NG15 0HT on 20 July 2023
|
|
|
19 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 08/11/2023
|
|
|
13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
|
|