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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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22 Dec 2021 |
CH03 |
Secretary's details changed for Ms Jane Irene Currithers on 22 December 2021
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22 Dec 2021 |
CH01 |
Director's details changed for Deborah Sanderson on 22 December 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 3 Clarence Street Nottingham Nottinghamshire NG3 2ET to Unit 2 Evo Business Park Little Oak Drive Annesley Nottingham NG15 0EB on 22 December 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder agreement 02/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
CC04 |
Statement of company's objects
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13 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 047888880001
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13 Jul 2021 |
MR04 |
Satisfaction of charge 047888880001 in full
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18 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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14 Jun 2021 |
MR01 |
Registration of charge 047888880002, created on 9 June 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
SH08 |
Change of share class name or designation
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21 Apr 2021 |
PSC04 |
Change of details for Mrs Deborah Sanderson as a person with significant control on 19 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Danial David Sanderson as a person with significant control on 24 February 2021
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02 Mar 2021 |
PSC07 |
Cessation of Dean James Sanderson as a person with significant control on 24 February 2021
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05 Feb 2021 |
PSC01 |
Notification of Danial David Sanderson as a person with significant control on 1 February 2021
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05 Feb 2021 |
PSC01 |
Notification of Dean James Sanderson as a person with significant control on 1 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Danial David Sanderson as a director on 1 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Mr Dean James Sanderson as a director on 1 February 2021
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