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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30 Apr 2024 |
MR01 |
Registration of charge 101133740002, created on 29 April 2024
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03 Apr 2024 |
SH03 |
Purchase of own shares.
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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05 Oct 2023 |
PSC04 |
Change of details for a person with significant control
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04 Oct 2023 |
CH01 |
Director's details changed for Christopher James Lightbody on 4 October 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Scott Bithel on 28 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Christopher James Lightbody as a person with significant control on 31 May 2022
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28 Jun 2023 |
PSC04 |
Change of details for Mr Scott Thomas Bithel as a person with significant control on 31 March 2023
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20 Apr 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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25 Oct 2022 |
AD01 |
Registered office address changed from Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR England to 1 Enterprise Court Hamilton Way Mansfield Nottinghamshire NG18 5BU on 25 October 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 101133740001 in full
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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30 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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27 Oct 2021 |
PSC04 |
Change of details for Mr Christopher James Lightbody as a person with significant control on 27 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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21 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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01 Oct 2021 |
MR01 |
Registration of charge 101133740001, created on 24 September 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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