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)
|
|
08 Jun 2021 |
PSC01 |
Notification of James Andrew Thompson as a person with significant control on 18 May 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Mr Paul Lowell Stafford as a person with significant control on 18 May 2021
|
|
|
08 Jun 2021 |
PSC04 |
Change of details for Claire Annabel Raven Stafford as a person with significant control on 18 May 2021
|
|
|
08 Jun 2021 |
AP01 |
Appointment of Mrs Fionna May Thompson as a director on 18 May 2021
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Miss Rebecca Wrench as a director on 18 May 2021
|
|
|
03 Jun 2021 |
PSC07 |
Cessation of Michael John Callum as a person with significant control on 5 August 2020
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Mrs Clare Annabel Raven Stafford as a director on 18 May 2021
|
|
|
03 Jun 2021 |
AP01 |
Appointment of Mr Thomas Hopcroft as a director on 18 May 2021
|
|
|
24 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
11 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
|
|
|
24 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
01 Oct 2019 |
AD01 |
Registered office address changed from 20 Regent Street Nottingham NG1 5BQ England to Willoughby House Clumber Road East the Park Nottingham NG7 1BD on 1 October 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with updates
|
|
|
07 May 2019 |
TM01 |
Termination of appointment of Michael John Callum as a director on 25 January 2019
|
|
|
07 May 2019 |
TM02 |
Termination of appointment of Michael John Callum as a secretary on 25 January 2019
|
|
|
21 Jan 2019 |
CH01 |
Director's details changed for James Andrew Thompson on 30 April 2010
|
|
|
14 Jan 2019 |
CH01 |
Director's details changed for James Andrew Thompson on 14 January 2019
|
|
|
14 Jan 2019 |
PSC01 |
Notification of Claire Annabel Raven Stafford as a person with significant control on 6 April 2016
|
|
|
14 Jan 2019 |
PSC01 |
Notification of Paul Lowell Stafford as a person with significant control on 6 April 2016
|
|
|
27 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
|
|
|
12 Oct 2018 |
AD01 |
Registered office address changed from Ferndene Hamilton Drive Nottingham NG7 1DF to 20 Regent Street Nottingham NG1 5BQ on 12 October 2018
|
|
|
31 Jul 2018 |
CS01 |
Confirmation statement made on 24 July 2018 with no updates
|
|
|
30 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|
|
25 Jul 2017 |
CS01 |
Confirmation statement made on 24 July 2017 with no updates
|
|