Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
|
|
|
05 Aug 2024 |
PSC04 |
Change of details for Mr Mark Anthony Lambert as a person with significant control on 1 August 2024
|
|
|
05 Aug 2024 |
CH01 |
Director's details changed for Mr Mark Anthony Lambert on 1 August 2024
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from Suite 7-9, Pure Offices Lake View Drive Annesley Nottingham NG15 0DT England to Pure Offices Lake View Drive Annesley Nottingham Nottinghamshire NG15 0DT on 5 August 2024
|
|
|
17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
|
|
|
14 Nov 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
21 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
08 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Lambert on 6 July 2022
|
|
|
08 Jul 2022 |
PSC04 |
Change of details for Mr Mark Anthony Lambert as a person with significant control on 6 July 2022
|
|
|
08 Jul 2022 |
AD01 |
Registered office address changed from Ground Floor Aspect House Aspect Business Park Bennerley Road Nottingham NG6 8WR to Suite 7-9, Pure Offices Lake View Drive Annesley Nottingham NG15 0DT on 8 July 2022
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
|
|
|
08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
22 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
|
|
|
23 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
18 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
|
|
|
19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
19 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
|
|
|
19 Jul 2018 |
PSC04 |
Change of details for Mr Mark Anthony Lambert as a person with significant control on 17 July 2018
|
|
|
28 Feb 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
20 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
|
|
|
17 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|