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 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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23 Nov 2023 |
MR04 |
Satisfaction of charge 004026580001 in full
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14 Jun 2023 |
AD01 |
Registered office address changed from Vernon Works Waterford Street Old Basford Nottingham NG6 0DU to Vernon Works Waterford Street Old Basford Nottingham NG6 0DH on 14 June 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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29 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2021 |
PSC07 |
Cessation of Peter Roy Sallis as a person with significant control on 22 June 2021
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14 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Tina Herrod as a director on 22 June 2021
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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14 Aug 2019 |
MR01 |
Registration of charge 004026580001, created on 13 August 2019
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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15 Dec 2017 |
CH01 |
Director's details changed for Roy Sallis on 15 December 2017
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15 Dec 2017 |
CH01 |
Director's details changed for Mr Peter Roy Sallis on 15 December 2017
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