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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12 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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22 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2023
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16 May 2023 |
MR01 |
Registration of charge 045871550002, created on 12 May 2023
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14 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Feb 2023 |
SH08 |
Change of share class name or designation
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14 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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14 Dec 2022 |
PSC07 |
Cessation of Nicholas Shaun Riggott as a person with significant control on 14 December 2022
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14 Dec 2022 |
PSC07 |
Cessation of Claire Louise Riggott as a person with significant control on 14 December 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Claire Louise Riggott as a director on 20 May 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Nicholas Shaun Riggott as a director on 20 May 2022
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22 Sep 2022 |
TM02 |
Termination of appointment of Nicholas Shaun Riggott as a secretary on 20 May 2022
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12 Aug 2022 |
AA |
Micro company accounts made up to 30 April 2022
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07 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 May 2022
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15 Dec 2021 |
PSC04 |
Change of details for Mr Darren Paul Riggott as a person with significant control on 6 April 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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13 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Shaun Riggott as a person with significant control on 6 April 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mrs Galina Riggott as a person with significant control on 6 April 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Darren Paul Riggott as a person with significant control on 6 April 2021
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13 Dec 2021 |
PSC01 |
Notification of Claire Riggott as a person with significant control on 6 April 2021
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17 Aug 2021 |
AA |
Micro company accounts made up to 30 April 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 59 Lambley Lane Burton Joyce Nottingham Nottinghamshire NG14 5BG to The Walnuts High Street East Markham Nottinghamshire NG22 0QJ on 16 June 2021
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12 Apr 2021 |
PSC01 |
Notification of Galina Riggott as a person with significant control on 6 April 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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18 Aug 2020 |
CH01 |
Director's details changed for Mrs Galina Riggott on 18 August 2020
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