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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24 Jan 2025 |
MR04 |
Satisfaction of charge 037334070004 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 037334070008 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 037334070006 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 037334070007 in full
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24 Jan 2025 |
MR04 |
Satisfaction of charge 037334070005 in full
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10 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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23 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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24 Jun 2024 |
PSC07 |
Cessation of Jeanette Anne Brook as a person with significant control on 31 December 2019
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24 Jun 2024 |
PSC01 |
Notification of Alistair James Brook as a person with significant control on 31 December 2019
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25 Mar 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mrs Jeanette Anne Brook on 13 March 2024
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13 Mar 2024 |
PSC04 |
Change of details for Mrs Jeanette Anne Brook as a person with significant control on 13 March 2024
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Brook on 13 March 2024
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29 Jan 2024 |
PSC07 |
Cessation of Mark Andrew Brook as a person with significant control on 22 January 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mrs Jeanette Anne Brook as a person with significant control on 7 October 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Mark Andrew Brook as a person with significant control on 7 October 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Mark Andrew Brook as a person with significant control on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mrs Jeanette Anne Brook as a person with significant control on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mrs Jeanette Anne Brook on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Brook on 30 May 2022
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30 May 2022 |
CH03 |
Secretary's details changed for Mr Mark Andrew Brook on 30 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from The E Centre Darwin Drive New Ollerton Newark NG22 9GW England to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 30 May 2022
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