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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01 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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01 Nov 2024 |
MR04 |
Satisfaction of charge 2 in full
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 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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19 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Ms Paula Louise Bates on 19 October 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Anthony James Bates on 19 October 2020
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-07
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07 Nov 2020 |
AD01 |
Registered office address changed from 7 Genesis Park, Midland Way Nottingham Nottingham NG7 3EF to Hotel Ellenby 95-97 North Marine Road Scarborough YO12 7HT on 7 November 2020
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19 Aug 2020 |
TM01 |
Termination of appointment of Matthew William John Brooks as a director on 19 August 2020
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Oct 2019 |
AP01 |
Appointment of Mr Matthew Brooks as a director on 24 October 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Anthony James Bates on 1 July 2017
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15 Apr 2019 |
PSC01 |
Notification of Paula Louise Bates as a person with significant control on 21 December 2018
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15 Apr 2019 |
PSC04 |
Change of details for Mr Anthony James Bates as a person with significant control on 21 December 2018
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29 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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21 Dec 2018 |
CH01 |
Director's details changed for Ms Paula Louise White on 21 December 2018
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21 Dec 2018 |
TM02 |
Termination of appointment of Paula Louise White as a secretary on 21 December 2018
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