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)
|
|
18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
15 Jan 2024 |
MR04 |
Satisfaction of charge 029290320003 in full
|
|
|
29 Dec 2023 |
MR01 |
Registration of charge 029290320004, created on 21 December 2023
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
04 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
10 Dec 2020 |
AD01 |
Registered office address changed from 7 st. John Street Mansfield Nottinghamshire NG18 1QH to 8 Jury Street Warwick CV34 4EW on 10 December 2020
|
|
|
29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
22 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Debenture, guarantee 31/07/2020
|
|
|
11 Aug 2020 |
PSC07 |
Cessation of Brook Pitchford as a person with significant control on 3 August 2020
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Geoffrey Martin Freestone as a director on 3 August 2020
|
|
|
11 Aug 2020 |
PSC01 |
Notification of Brook Pitchford as a person with significant control on 3 August 2020
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Mr Brook Pitchford as a director on 3 August 2020
|
|
|
11 Aug 2020 |
PSC07 |
Cessation of Garry Pitchford as a person with significant control on 31 July 2020
|
|
|
11 Aug 2020 |
PSC02 |
Notification of Global Emc Holdings Limited as a person with significant control on 31 July 2020
|
|
|
11 Aug 2020 |
TM02 |
Termination of appointment of Garry Pitchford as a secretary on 31 July 2020
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Stephen Bryan Walters as a director on 31 July 2020
|
|
|
11 Aug 2020 |
AP01 |
Appointment of Mr Geoffrey Martin Freestone as a director on 31 July 2020
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Garry Pitchford as a director on 31 July 2020
|
|