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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08 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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12 Sep 2023 |
AD01 |
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on 12 September 2023
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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11 Nov 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Nov 2021 |
AP01 |
Appointment of Mr Steven Billings Nickerson as a director on 3 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Kevin Alden Maxwell as a director on 3 November 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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16 Nov 2020 |
AD01 |
Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on 16 November 2020
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08 Oct 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Kevin Alden Maxwell on 13 March 2020
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09 Dec 2019 |
AP01 |
Appointment of Mr Kevin Maxwell as a director on 28 November 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Christina Marie Able as a director on 28 November 2019
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18 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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25 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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21 Mar 2019 |
AP01 |
Appointment of Ms Christina Marie Able as a director on 21 March 2019
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21 Mar 2019 |
TM02 |
Termination of appointment of Mark Richard Priestley as a secretary on 21 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Mark Richard Priestley as a director on 21 March 2019
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14 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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