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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18 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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18 Apr 2024 |
PSC07 |
Cessation of Robert Andrew Abbiss as a person with significant control on 3 January 2024
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Robert Andrew Abbiss as a secretary on 12 September 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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14 Apr 2023 |
AD01 |
Registered office address changed from Unit 3 Chrysalis Way Langley Bridge Industrial Estate Eastwood Nottinghamshire NG16 3RY England to C/O Bp Systems Chrysalis Way Langley Bridge Industrial Estate Eastwood Nottinghamshire NG16 3RY on 14 April 2023
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03 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2022
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03 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Dec 2022 |
AD01 |
Registered office address changed from 17 Farrington Way Eastwood Nottingham NG16 3BF England to Unit 3 Chrysalis Way Langley Bridge Industrial Estate Eastwood Nottinghamshire NG16 3RY on 6 December 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Robert Andrew Abbiss as a director on 16 November 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 31 May 2022
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29 Aug 2022 |
AD01 |
Registered office address changed from Mayfield House 12 Pinxton Lane Kirkby-in-Ashfield Nottinghamshire NG17 8LT to 17 Farrington Way Eastwood Nottingham NG16 3BF on 29 August 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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16 Jan 2022 |
TM01 |
Termination of appointment of Nigel Hough as a director on 11 January 2022
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16 Jan 2022 |
PSC07 |
Cessation of Nigel Hough as a person with significant control on 11 January 2022
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 May 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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30 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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