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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03 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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03 Feb 2025 |
AD01 |
Registered office address changed from Kable House, Amber Drive Langley Mill Nottinghamshire NG16 4BE to Room 16 Toll Bar House Business Centre 1 Derby Road Ilkeston Derbyshire DE7 5FH on 3 February 2025
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
CC04 |
Statement of company's objects
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04 Jun 2024 |
PSC07 |
Cessation of Brian Anthony Rosenberg as a person with significant control on 20 May 2024
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04 Jun 2024 |
PSC02 |
Notification of Tregwilym Lodge Limited as a person with significant control on 20 May 2024
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30 May 2024 |
MR04 |
Satisfaction of charge 052429160009 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 052429160010 in full
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13 May 2024 |
MR01 |
Registration of charge 052429160012, created on 10 May 2024
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13 May 2024 |
MR01 |
Registration of charge 052429160013, created on 10 May 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 6 April 2016
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20 Mar 2024 |
PSC04 |
Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 1 January 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 1 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Jul 2023 |
MR04 |
Satisfaction of charge 052429160011 in full
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31 May 2023 |
AP01 |
Appointment of Mrs Sarah Nicola Dinan as a director on 30 May 2023
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30 May 2023 |
TM01 |
Termination of appointment of Stuart David Rosenberg as a director on 30 May 2023
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15 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 28 February 2023
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30 Mar 2023 |
MR01 |
Registration of charge 052429160011, created on 29 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
AP01 |
Appointment of Mr Stuart David Rosenberg as a director on 9 February 2022
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