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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25 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
TM01 |
Termination of appointment of John Matthew Risman as a director on 14 May 2024
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20 May 2024 |
AP01 |
Appointment of Deborah Louise Marsh as a director on 14 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from Darwin Building 2 Colwick Quays Private Road 2 Colwick Nottingham NG4 2JY England to Unit 2 Churchill Park, Private Road 2 Colwick Nottingham NG4 2JR on 14 March 2022
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14 Mar 2022 |
AD01 |
Registered office address changed from Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Nottinghamshire NG4 2JR to Darwin Building 2 Colwick Quays Private Road 2 Colwick Nottingham NG4 2JY on 14 March 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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18 Oct 2021 |
PSC02 |
Notification of Zonwering Holdings Limited as a person with significant control on 27 September 2021
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18 Oct 2021 |
PSC07 |
Cessation of Hillarys Blinds (Holdings) Limited as a person with significant control on 27 September 2021
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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06 Nov 2020 |
MR04 |
Satisfaction of charge 011964320025 in full
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21 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Mar 2019 |
TM01 |
Termination of appointment of Darren Hansel Lock as a director on 20 February 2019
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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