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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17 Jun 2024 |
AP01 |
Appointment of Ms Mary Alice Hodson as a director on 14 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Stephen Heap as a director on 12 June 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 680 Mansfield Road Nottingham Nottinghamshire NG5 2GE United Kingdom to C/O Mutu Accountancy Ltd 7 Chelsea Road Bath BA1 3DU on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr Joseph Mathew Heap as a person with significant control on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen Heap on 6 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Joseph Mathew Heap on 6 February 2024
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22 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Northgate House North Gate Nottingham NG7 7BQ England to 680 Mansfield Road Nottingham Nottinghamshire NG5 2GE on 22 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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28 Jun 2020 |
TM02 |
Termination of appointment of Louise Ann Heap as a secretary on 26 June 2020
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28 Jun 2020 |
TM01 |
Termination of appointment of Louise Ann Heap as a director on 26 June 2020
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14 Apr 2020 |
AD01 |
Registered office address changed from C/O Aps Accountancy Limited 4 Cromwell Court New Street Aylesbury Buckinghamshire HP20 2PB England to Northgate House North Gate Nottingham NG7 7BQ on 14 April 2020
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05 Mar 2020 |
CH03 |
Secretary's details changed for Ann Louise Heap on 20 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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15 Jun 2018 |
PSC04 |
Change of details for Mr Joseph Mathew Heap as a person with significant control on 14 June 2018
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15 Jun 2018 |
CH01 |
Director's details changed for Mr Joseph Mathew Heap on 14 June 2018
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