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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04 Jan 2025 |
AM06 |
Notice of deemed approval of proposals
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12 Dec 2024 |
AM03 |
Statement of administrator's proposal
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02 Dec 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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29 Nov 2024 |
AD01 |
Registered office address changed from Fields Farm Road Long Eaton Nottingham NG10 3FZ England to C/O Frp Advisory, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 29 November 2024
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02 Nov 2024 |
AM01 |
Appointment of an administrator
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
SH08 |
Change of share class name or designation
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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21 Apr 2022 |
AD01 |
Registered office address changed from 3rd Floor Butt Dyke House Park Row Nottingham NG1 6EE England to Fields Farm Road Long Eaton Nottingham NG10 3FZ on 21 April 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Fields Farm Road Long Eaton Nottingham NG10 3FZ to 3rd Floor Butt Dyke House Park Row Nottingham NG1 6EE on 21 April 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Nigel James Payne on 20 April 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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06 Nov 2019 |
MR01 |
Registration of charge 012015670013, created on 28 October 2019
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06 Nov 2019 |
MR01 |
Registration of charge 012015670012, created on 28 October 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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29 Apr 2019 |
PSC04 |
Change of details for Mr Christopher Roy Pidcock as a person with significant control on 6 April 2019
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