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 Mar 2024 |
AP01 |
Appointment of Mr Graham Peter Black as a director on 28 February 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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20 Oct 2023 |
CH01 |
Director's details changed for Mr James Edward Peake on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Christopher Carey on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Lee Nathan Cantrill on 20 October 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Kevin Jones as a director on 4 September 2023
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29 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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29 Mar 2023 |
AP01 |
Appointment of Mr James John O'keeffe as a director on 17 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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07 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2022 |
PSC07 |
Cessation of James Edward Peake as a person with significant control on 21 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Ian Carey as a person with significant control on 21 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Lee Nathan Cantrill as a person with significant control on 21 October 2022
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04 May 2022 |
AD01 |
Registered office address changed from 83 Friar Gate Derby DE1 1FL United Kingdom to The Birkin Building Ground Floor Ten Broadway Nottingham NG1 1PS on 4 May 2022
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22 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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21 Dec 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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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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15 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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10 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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03 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 September 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Lee Nathan Cantrill on 4 December 2018
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04 Dec 2018 |
PSC04 |
Change of details for Mr Lee Nathan Cantrill as a person with significant control on 4 December 2018
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