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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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11 Sep 2023 |
PSC07 |
Cessation of Brian Oldham as a person with significant control on 25 April 2022
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Jul 2022 |
AD01 |
Registered office address changed from Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN England to Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG on 4 July 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 25/04/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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28 Apr 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
TM01 |
Termination of appointment of Brian Oldham as a director on 16 March 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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13 Aug 2019 |
PSC04 |
Change of details for Mrs Elizabeth Caroline Watson as a person with significant control on 13 August 2019
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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26 Feb 2018 |
AD01 |
Registered office address changed from Appleton House 25 Rectory Road West Bridgford Nottingham NG2 6BE to Johnstone House 2a Gordon Road West Bridgford Nottingham NG2 5LN on 26 February 2018
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09 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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28 Nov 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jul 2017 |
AA |
Micro company accounts made up to 31 October 2016
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