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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29 Oct 2024 |
MR04 |
Satisfaction of charge 050401080003 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 050401080004 in full
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26 Sep 2024 |
MR05 |
Part of the property or undertaking has been released from charge 050401080002
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30 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Martin John Stephens on 20 May 2024
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13 Dec 2023 |
MR01 |
Registration of charge 050401080003, created on 12 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 050401080004, created on 12 December 2023
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12 Dec 2023 |
MR01 |
Registration of charge 050401080002, created on 12 December 2023
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15 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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10 Nov 2023 |
CH01 |
Director's details changed for Mr John Anthony Tarr on 10 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr John Anthony Tarr as a person with significant control on 10 November 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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08 Sep 2023 |
CH01 |
Director's details changed for Mr Martin John Stephens on 8 September 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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22 Dec 2021 |
AD01 |
Registered office address changed from North Street Langley Mill Nottingham NG16 4DF to 28-30 Edward Street Langley Mill Nottingham NG16 4DH on 22 December 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-08
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26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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