Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
01 Mar 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
25 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-24
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Tristan Grant William Agnew as a director on 24 August 2020
|
|
|
06 Aug 2020 |
MR01 |
Registration of charge 074697260001, created on 5 August 2020
|
|
|
03 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Hanson on 3 March 2020
|
|
|
03 Mar 2020 |
TM01 |
Termination of appointment of Gary Stuart May as a director on 28 February 2020
|
|
|
18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|
|
13 Nov 2019 |
AD01 |
Registered office address changed from 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA to Unit 2 Fulwood View Brookside Way Huthwaite Sutton-in-Ashfield NG17 2NL on 13 November 2019
|
|
|
18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
08 May 2019 |
TM01 |
Termination of appointment of Thomas Richard Nicholson as a director on 3 April 2019
|
|
|
21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
|
|
|
03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
24 Jul 2018 |
TM01 |
Termination of appointment of Neil Piggott as a director on 6 July 2018
|
|
|
21 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
|
|
|
06 Dec 2017 |
AP01 |
Appointment of Mr Neil Piggott as a director on 28 November 2017
|
|
|
06 Dec 2017 |
AP01 |
Appointment of Mr Thomas Richard Nicholson as a director on 28 November 2017
|
|
|
06 Dec 2017 |
AP01 |
Appointment of Mr Gary Stuart May as a director on 28 November 2017
|
|
|
23 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|