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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14 Jun 2021 |
CH01 |
Director's details changed for Mr Neil Graham Anthony Farrell on 1 June 2021
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13 May 2021 |
PSC02 |
Notification of Caplets Limited as a person with significant control on 24 January 2020
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13 May 2021 |
PSC07 |
Cessation of Tctf Limited as a person with significant control on 24 January 2020
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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25 Feb 2020 |
TM01 |
Termination of appointment of Matthew John Tucker as a director on 17 February 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Miss Jasmine Amanda Jade Clay on 6 February 2020
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21 Nov 2019 |
AA |
Micro company accounts made up to 31 May 2019
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29 Aug 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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31 Jul 2019 |
AD01 |
Registered office address changed from 49 High Street Chellaston Derby DE73 6TB England to 122 Melton Road West Bridgford Nottingham NG2 6EP on 31 July 2019
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26 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with updates
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15 Jun 2018 |
AD01 |
Registered office address changed from 122 Melton Road West Bridgford Nottingham NG2 6EP England to 49 High Street Chellaston Derby DE73 6TB on 15 June 2018
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30 Aug 2017 |
AA |
Micro company accounts made up to 31 May 2017
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25 Aug 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with updates
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10 Aug 2017 |
MR04 |
Satisfaction of charge 1 in full
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10 Aug 2017 |
MR04 |
Satisfaction of charge 2 in full
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17 Jul 2017 |
PSC02 |
Notification of Tctf Limited as a person with significant control on 18 November 2016
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10 Jul 2017 |
PSC07 |
Cessation of Susan Edith Wivell as a person with significant control on 18 November 2016
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10 Jul 2017 |
PSC07 |
Cessation of Michael Geoffrey Wivell as a person with significant control on 18 November 2016
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06 Jan 2017 |
AD01 |
Registered office address changed from 49 High Street Chellaston Derby DE73 6TB to 122 Melton Road West Bridgford Nottingham NG2 6EP on 6 January 2017
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05 Jan 2017 |
AA01 |
Current accounting period extended from 31 March 2017 to 31 May 2017
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22 Dec 2016 |
AP01 |
Appointment of Miss Jasmine Amanda Jade Clay as a director on 18 November 2016
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22 Dec 2016 |
AP01 |
Appointment of Mr Matthew John Tucker as a director on 18 November 2016
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22 Dec 2016 |
AP01 |
Appointment of Mr Neil Graham Anthony Farrell as a director on 18 November 2016
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