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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10 Oct 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 May 2024 |
PSC08 |
Notification of a person with significant control statement
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01 May 2024 |
PSC07 |
Cessation of Stephen Philip Lansdown as a person with significant control on 1 May 2024
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01 May 2024 |
PSC07 |
Cessation of Margaret Alison Lansdown as a person with significant control on 1 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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27 Oct 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Alan Collenette on 16 October 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from Hine House 25 Regent Street Nottingham NG1 5BS England to Ashton Gate Stadium Ashton Road Bristol BS3 2EJ on 20 June 2023
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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23 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 Mar 2022 |
CH01 |
Director's details changed for Mr Jon Stephen Lansdown on 10 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Alan Butterfield on 10 March 2022
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12 Mar 2022 |
CH01 |
Director's details changed for Mrs Amy Frances Allen on 10 March 2022
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12 Mar 2022 |
AD01 |
Registered office address changed from Quantum House College Street Nottingham NG1 5AQ England to Hine House 25 Regent Street Nottingham NG1 5BS on 12 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 30 September 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Nov 2020 |
AD01 |
Registered office address changed from North Lodge Farm Widmerpool Lane Widmerpool Nottingham Nottinghamshire NG12 5QE to Quantum House College Street Nottingham NG1 5AQ on 5 November 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Henry Martin Thomas Reid as a director on 15 October 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of Nigel Denis Spence Brown as a director on 15 October 2020
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23 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 May 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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