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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18 Apr 2024 |
TM01 |
Termination of appointment of Graham Robert Robinson as a director on 17 April 2024
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24 Oct 2023 |
MR01 |
Registration of charge 007053980014, created on 23 October 2023
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26 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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31 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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19 Aug 2022 |
AP01 |
Appointment of Mr Graham Hay as a director on 28 July 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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20 May 2022 |
AD02 |
Register inspection address has been changed from C/O Hobsons Alexandra House 43 Alexandra Street Nottingham NG5 1AY United Kingdom to 43 Alexandra Street Nottingham NG5 1AY
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27 Jan 2022 |
MR01 |
Registration of charge 007053980013, created on 21 January 2022
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23 Sep 2021 |
AP01 |
Appointment of Mr Graham Robert Robinson as a director on 15 September 2021
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08 Jul 2021 |
MR01 |
Registration of charge 007053980012, created on 7 July 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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10 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
SH08 |
Change of share class name or designation
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07 May 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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28 Apr 2021 |
MR01 |
Registration of charge 007053980011, created on 28 April 2021
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23 Apr 2021 |
PSC02 |
Notification of Finfenaro Innovations Limited as a person with significant control on 9 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Peter Stuart Maxwell as a person with significant control on 9 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Bruce James Peter Maxwell as a person with significant control on 9 April 2021
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15 Apr 2021 |
MR01 |
Registration of charge 007053980010, created on 9 April 2021
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14 Apr 2021 |
AP01 |
Appointment of Mr Aron Lee James as a director on 9 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 007053980009, created on 9 April 2021
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14 Apr 2021 |
MR01 |
Registration of charge 007053980008, created on 9 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Carolyn Mary Maxwell as a director on 9 April 2021
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