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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02 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Zachary Anton Gray as a director on 13 December 2024
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07 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
TM02 |
Termination of appointment of Karll Anthony Smith as a secretary on 27 September 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from Bingley House, Meadow Lane Burton Joyce Nottingham Nottinghamshire NG14 5EX to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 2 October 2024
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02 Oct 2024 |
PSC07 |
Cessation of Karll Anthony Smith as a person with significant control on 27 September 2024
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03 May 2024 |
TM02 |
Termination of appointment of Glenice Joan Smith as a secretary on 22 March 2024
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03 May 2024 |
TM01 |
Termination of appointment of Glenice Joan Smith as a director on 22 March 2024
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03 May 2024 |
AP03 |
Appointment of Mr Karll Anthony Smith as a secretary on 22 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Karll Anthony Smith on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Glenice Joan Smith on 13 February 2024
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13 Feb 2024 |
CH03 |
Secretary's details changed for Glenice Joan Smith on 13 February 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Karll Anthony Smith as a person with significant control on 13 February 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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