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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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2024
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/08/2024
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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08 Mar 2023 |
PSC04 |
Change of details for Mr James Anthony Thornton as a person with significant control on 8 March 2023
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31 Oct 2022 |
PSC07 |
Cessation of Rosemary Elizabeth Thornton as a person with significant control on 24 October 2022
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12 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Mar 2022 |
AD01 |
Registered office address changed from Quantum House 3-5 College Street Nottingham NG1 5AQ to Hine House 25 Regent Street Nottingham NG1 5BS on 12 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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21 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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26 Feb 2020 |
PSC04 |
Change of details for Mrs Rosemary Elizabeth Thornton as a person with significant control on 4 December 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2019
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20 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Aug 2019 |
CC04 |
Statement of company's objects
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14 Aug 2019 |
PSC01 |
Notification of David Stuart Oxland as a person with significant control on 6 August 2019
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14 Aug 2019 |
PSC01 |
Notification of Wenna Jerman Thompson as a person with significant control on 6 August 2019
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14 Aug 2019 |
PSC04 |
Change of details for Mrs Rosemary Elizabeth Thornton as a person with significant control on 6 August 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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