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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09 Dec 2024 |
PSC04 |
Change of details for Mr Nigel Andrew Baxter as a person with significant control on 9 December 2024
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09 Dec 2024 |
PSC01 |
Notification of Peter James Baxter as a person with significant control on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Peter James Baxter on 6 December 2024
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04 Nov 2024 |
MR01 |
Registration of charge 022762510014, created on 31 October 2024
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22 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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30 Oct 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from , Birbeck House Colliers Way, Nottingham, NG8 6AT, England to Birkbeck House Colliers Way Nottingham NG8 6AT on 20 July 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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02 Feb 2023 |
AD01 |
Registered office address changed from , Unit 7 a, Colwick Quays Business Park Colwick, Nottingham, Notts, NG4 2JY to Birkbeck House Colliers Way Nottingham NG8 6AT on 2 February 2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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09 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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11 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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29 Apr 2019 |
MR04 |
Satisfaction of charge 022762510013 in full
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28 Mar 2019 |
MR01 |
Registration of charge 022762510013, created on 28 March 2019
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08 Nov 2018 |
MR01 |
Registration of charge 022762510012, created on 2 November 2018
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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