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)
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr Warren Lawler on 1 November 2022
|
|
|
02 Nov 2022 |
CH01 |
Director's details changed for Mr Warren Barry Lawler on 1 November 2022
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Warren Barry Lawler as a director on 1 November 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
01 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Mar 2020 |
AP01 |
Appointment of Mrs Stephanie Lawler as a director on 25 March 2020
|
|
|
09 Jan 2020 |
AD01 |
Registered office address changed from 1 1 Westdale Lane Carlton Nottingham NG4 3JF England to 1 Westdale Lane Carlton Nottingham NG4 3JF on 9 January 2020
|
|
|
09 Jan 2020 |
AD01 |
Registered office address changed from Grafton House, 67 Loughborough Road West Bridgford Nottingham NG2 7LA to 1 1 Westdale Lane Carlton Nottingham NG4 3JF on 9 January 2020
|
|
|
13 Nov 2019 |
PSC04 |
Change of details for Mr Francesco Charles Pietrantonio as a person with significant control on 1 June 2018
|
|
|
13 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
|
|
|
26 Jun 2019 |
TM01 |
Termination of appointment of Cynthia Pietrantonio as a director on 26 June 2019
|
|
|
30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
|
|
|
16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
20 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
|
|
|
22 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
17 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
|
|
|
10 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|