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 Jul 2024 |
AA |
Total exemption full accounts made up to 5 April 2024
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24 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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05 Jan 2024 |
MR01 |
Registration of charge 046766640014, created on 5 January 2024
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23 Nov 2023 |
CH01 |
Director's details changed for Mrs Amanda Claire Drage on 22 November 2023
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22 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Amanda Clair Drage on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mrs Amanda Clare Drage as a person with significant control on 22 November 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Stewart Allan Drage as a director on 21 September 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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24 Feb 2023 |
PSC01 |
Notification of Amanda Clair Drage as a person with significant control on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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24 Feb 2023 |
AD01 |
Registered office address changed from The Twells, Costock Loughborough Leics LE12 6UX to PO Box 51 51 Haywood Road Mapperley Nottingham NG3 6AD on 24 February 2023
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24 Feb 2023 |
AP03 |
Appointment of Mrs Amanda Clair Drage as a secretary on 24 February 2023
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24 Feb 2023 |
PSC01 |
Notification of Andrew Christopher Drage as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Stewart Allan Drage as a person with significant control on 24 February 2023
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24 Feb 2023 |
PSC07 |
Cessation of Karen Susan Alison Drage as a person with significant control on 24 February 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Karen Susan Alison Drage as a director on 24 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Karen Susan Alison Drage as a secretary on 24 February 2023
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09 Feb 2023 |
AP01 |
Appointment of Mrs Amanda Clare Drage as a director on 9 February 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr. Andrew Christopher Drage as a director on 26 January 2023
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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28 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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