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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08 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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24 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
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06 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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27 Apr 2022 |
AP01 |
Appointment of Mr Justin Michael Lucero as a director on 23 March 2022
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27 Apr 2022 |
TM01 |
Termination of appointment of David Hickey Sharkey Ii as a director on 23 March 2022
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04 Nov 2021 |
AP01 |
Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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27 May 2021 |
AP01 |
Appointment of Mr David Hickey Sharkey Ii as a director on 26 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Neil Wilkinson as a director on 26 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Andrew Darrington as a director on 26 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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16 Nov 2020 |
AD01 |
Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on 16 November 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Neil Wilkinson as a director on 28 November 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Kevin Alden Maxwell as a director on 28 November 2019
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11 Dec 2019 |
TM01 |
Termination of appointment of Mark Richard Priestley as a director on 28 November 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of Mark Richard Priestley as a secretary on 28 November 2019
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