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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28 Nov 2024 |
PSC04 |
Change of details for Mr Tony Lee as a person with significant control on 28 November 2024
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28 Nov 2024 |
PSC04 |
Change of details for Mr Philip Andrew Whetton as a person with significant control on 28 November 2024
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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25 Oct 2023 |
MR04 |
Satisfaction of charge 053189320002 in full
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Apr 2022 |
CH01 |
Director's details changed for Philip Andrew Whetton on 27 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Tony Lee as a person with significant control on 26 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Philip Andrew Whetton as a person with significant control on 26 April 2022
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27 Apr 2022 |
PSC04 |
Change of details for Mr Anthony John Michael Jurkiw as a person with significant control on 26 April 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 3 & 5 Commercial Gate Mansfield NG18 1EJ to The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 26 April 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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19 Dec 2018 |
PSC04 |
Change of details for Mr Philip Andrew Whetton as a person with significant control on 8 May 2018
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19 Dec 2018 |
PSC04 |
Change of details for Mr Anthony John Michael Jurkiw as a person with significant control on 8 May 2018
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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