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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18 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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01 Feb 2024 |
AD01 |
Registered office address changed from 20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX United Kingdom to F15 the Bloc 38 Springfield Way Anlaby East Yorkshire HU10 6RJ on 1 February 2024
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30 Jan 2024 |
PSC01 |
Notification of James David Segal as a person with significant control on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Clare Louise Nieland as a director on 25 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr James David Segal as a director on 25 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Andrew John Campin as a person with significant control on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Naomi Elizabeth Clarke as a director on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of James Benedict Campin as a director on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Andrew John Campin as a director on 25 January 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Elaine Campin as a director on 25 January 2024
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30 Jan 2024 |
TM02 |
Termination of appointment of Andrew John Campin as a secretary on 25 January 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Sep 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jul 2023 |
SH19 |
Statement of capital on 6 July 2023
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29 Jun 2023 |
SH20 |
Statement by Directors
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29 Jun 2023 |
CAP-SS |
Solvency Statement dated 15/06/23
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20 Jun 2023 |
AD01 |
Registered office address changed from 16 Queen St. Mansfield. NG18 1JN to 20 Black Scotch Lane Mansfield Nottinghamshire NG18 4JX on 20 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Mrs Naomi Elizabeth Clarke on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Dr Clare Louise Nieland on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr James Benedict Campin on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Dr Clare Louise Nieland on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mrs Naomi Elizabeth Clarke on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr James Benedict Campin on 30 May 2023
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25 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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