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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22 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
MR01 |
Registration of charge 036984040002, created on 10 November 2023
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19 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Jul 2023 |
TM02 |
Termination of appointment of Christopher David Jackson as a secretary on 31 March 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Jackson as a director on 31 March 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Linda Maureen Jackson as a director on 31 March 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Mark Gorin as a director on 31 March 2023
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31 Mar 2023 |
PSC02 |
Notification of Penco Developments Holdings Limited as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of Philippa Clare Gorin as a person with significant control on 31 March 2023
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31 Mar 2023 |
PSC07 |
Cessation of David Francis Jackson as a person with significant control on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of David Francis Jackson as a director on 31 March 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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24 Jul 2022 |
PSC04 |
Change of details for Mr David Francis Jackson as a person with significant control on 18 July 2022
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24 Jul 2022 |
PSC04 |
Change of details for Mrs Philippa Clare Gorin as a person with significant control on 18 July 2022
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24 Jul 2022 |
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 24 July 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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17 Mar 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to 14 Clarendon Street Nottingham NG1 5HQ on 17 March 2022
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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