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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04 Nov 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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30 Aug 2024 |
TM02 |
Termination of appointment of Kelly Ann Vladi as a secretary on 30 August 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Southglade Food Park Gala Way Nottingham NG5 9RG to 7 C/O Stopfords, 7 Acorn Business Park Commercial Gate Mansfield NG18 1EX on 7 June 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Trevor Alan Robinson as a director on 29 February 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Fiona Myrtle Jane Carter on 22 January 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Veena Josh as a director on 12 July 2023
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23 Jun 2023 |
AP01 |
Appointment of Mrs Claire Lawrence as a director on 15 June 2023
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05 Jan 2023 |
AP01 |
Appointment of Mr Nicholas Steven Peace as a director on 10 November 2022
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30 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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03 Feb 2022 |
AP01 |
Appointment of Mrs Jessica Louise Barnett as a director on 1 February 2022
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17 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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01 Jul 2021 |
AP01 |
Appointment of Mr Andrew Michael Collinson as a director on 1 July 2021
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01 Jul 2021 |
AP03 |
Appointment of Mrs Kelly Ann Vladi as a secretary on 1 July 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Fay Davies as a secretary on 30 June 2021
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17 May 2021 |
AP01 |
Appointment of Ms Veena Josh as a director on 6 May 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Julie Byrne as a director on 23 February 2021
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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29 Sep 2020 |
TM01 |
Termination of appointment of Danesh Butt as a director on 29 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Kevin Woods as a director on 23 September 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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