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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20 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2022
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13 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 March 2020
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10 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas John Forman Hardy as a person with significant control on 6 April 2016
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09 Feb 2023 |
PSC04 |
Change of details for Mr Jit Singh as a person with significant control on 31 March 2021
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09 Feb 2023 |
PSC01 |
Notification of Jit Singh as a person with significant control on 15 March 2019
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08 Feb 2023 |
PSC04 |
Change of details for Mr Nicholas John Forman Hardy as a person with significant control on 6 April 2016
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08 Feb 2023 |
PSC04 |
Change of details for Mr John Paul Batting as a person with significant control on 6 April 2016
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21 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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08 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG England to 1st Floor, Toll Bar House Landmere Lane Edwalton Nottingham NG12 4DG on 8 March 2022
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09 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG England to 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG on 9 February 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 64 st James's Street Nottingham Nottinghamshire NG1 6FJ to 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG on 3 February 2022
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01 Jun 2021 |
TM01 |
Termination of appointment of Peter William Lord as a director on 1 June 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 23/11/2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Thomas William Bailey Forman Hardy as a director on 18 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Harry Elwyn Forman Hardy as a director on 18 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Victoria Sian Savile as a director on 18 August 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2023.
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06 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 10/12/2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Nicholas James Charrington as a director on 1 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Charles Richard Bennion as a director on 31 October 2019
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28 Nov 2019 |
PSC07 |
Cessation of Charles Richard Bennion as a person with significant control on 31 October 2019
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