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 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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06 Feb 2023 |
AP01 |
Appointment of Mr Stephen Skrypec as a director on 1 February 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Anthony Paul Followell as a director on 31 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT England to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 15 November 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Anthony Paul Followell as a director on 30 August 2022
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2021 |
PSC07 |
Cessation of Nicolle Holdings Limited as a person with significant control on 25 November 2021
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09 Dec 2021 |
PSC02 |
Notification of Trg Arts Limited as a person with significant control on 25 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Stuart James Nicolle as a director on 25 November 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Jill Suzanne Robinson as a director on 25 November 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Lisa Michelle Nicolle as a director on 25 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from Gloucester House Silbury Boulevard Milton Keynes MK9 2AH England to The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT on 1 April 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Stuart James Nicolle on 1 February 2020
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14 Feb 2020 |
CH01 |
Director's details changed for Mrs Lisa Michelle Nicolle on 1 February 2020
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