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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20 May 2024 |
AP01 |
Appointment of Deborah Louise Marsh as a director on 14 May 2024
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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08 Feb 2023 |
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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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2023
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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14 Mar 2022 |
AD01 |
Registered office address changed from Darwin Building 2 Colwick Quays Private Road 2 Colwick Nottingham NG4 2JY England to Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Notts NG4 2JR to Darwin Building 2 Colwick Quays Private Road 2 Colwick Nottingham NG4 2JY on 14 March 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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07 Mar 2019 |
TM01 |
Termination of appointment of Darren Hansel Lock as a director on 20 February 2019
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Jun 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
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23 Apr 2018 |
AP01 |
Appointment of Mr Craig Edwards as a director on 17 July 2017
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16 Mar 2018 |
CH01 |
Director's details changed for Mr Andrew Richard Thomas on 12 March 2018
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20 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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09 Oct 2017 |
AD01 |
Registered office address changed from Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire SK4 3EQ United Kingdom to Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Notts NG4 2JR on 9 October 2017
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