Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
18 Jul 2024 |
MR04 |
Satisfaction of charge 051907420005 in full
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mrs Sarah Julie Lowe as a director on 1 July 2024
|
|
|
16 Jul 2024 |
AP01 |
Appointment of Mr Stephen John Melton as a director on 1 July 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of David Alan Cowburn as a director on 28 June 2024
|
|
|
13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
|
|
|
12 Oct 2023 |
AD01 |
Registered office address changed from The Gardener's Lodge Pleasley Vale Business Park Mansfield Notts NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 12 October 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
10 Jul 2023 |
MR01 |
Registration of charge 051907420005, created on 6 July 2023
|
|
|
06 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr Thomas Gray as a director on 12 January 2023
|
|
|
18 Jan 2023 |
TM02 |
Termination of appointment of Thomas Gray as a secretary on 12 January 2023
|
|
|
13 Jan 2023 |
AP03 |
Appointment of Mrs Sarah Julie Lowe as a secretary on 12 January 2023
|
|
|
13 Jan 2023 |
MR04 |
Satisfaction of charge 051907420004 in full
|
|
|
27 Dec 2022 |
TM01 |
Termination of appointment of Carole Ann Reed as a director on 27 December 2022
|
|
|
19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
12 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
26 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 051907420004, created on 19 July 2022
|
|
|
04 May 2022 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 26 April 2022
|
|