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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jun 2023 |
TM01 |
Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on 21 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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03 Feb 2023 |
PSC02 |
Notification of Purico Limited as a person with significant control on 20 January 2023
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03 Feb 2023 |
PSC07 |
Cessation of Grainwave Developments Limited as a person with significant control on 23 August 2017
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03 Feb 2023 |
PSC07 |
Cessation of Grainwave Developments Limited as a person with significant control on 23 August 2017
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19 Dec 2022 |
TM01 |
Termination of appointment of Anil Puri as a director on 1 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Stephen Allen Young as a director on 30 November 2022
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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11 Nov 2021 |
AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 02/10/2015 as it was not properly delivered.
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Sep 2020 |
AD01 |
Registered office address changed from , Environment House, 6 Union Road, Nottingham, Nottinghamshire, NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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04 Feb 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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