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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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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23 Apr 2024 |
MR04 |
Satisfaction of charge 041987090007 in full
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11 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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11 May 2023 |
PSC05 |
Change of details for Nick & Stuart Property Limited as a person with significant control on 13 March 2023
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from Unit 17 Zone 3 Burntwood Business Park Burntwood Staffordshire WS7 3FS to Energy House, Unit 6 Attwood Road Zone 1, Burntwood Business Park Burntwood Staffs WS7 3GJ on 8 March 2023
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27 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2022
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24 Feb 2023 |
PSC07 |
Cessation of Nicholas Paul Tully as a person with significant control on 31 December 2020
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24 Feb 2023 |
PSC07 |
Cessation of Stuart Royston Ramsell as a person with significant control on 31 December 2020
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24 Feb 2023 |
PSC02 |
Notification of Nick & Stuart Property Limited as a person with significant control on 31 December 2020
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23 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/02/2023
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16 May 2022 |
CH01 |
Director's details changed for Mr Stuart Royston Ramsell on 9 May 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Stuart Royston Ramsell as a person with significant control on 9 May 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Aug 2021 |
MR01 |
Registration of charge 041987090008, created on 18 August 2021
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14 Jul 2021 |
MR04 |
Satisfaction of charge 4 in full
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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21 May 2021 |
CH01 |
Director's details changed for Mr Stuart Royston Ramsell on 21 October 2019
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21 May 2021 |
PSC04 |
Change of details for Mr Stuart Royston Ramsell as a person with significant control on 21 October 2019
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 March 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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