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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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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19 Jan 2024 |
PSC04 |
Change of details for Mrs Margaret Constance Jurkiw as a person with significant control on 31 December 2023
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17 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2024
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25 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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25 Oct 2023 |
MR04 |
Satisfaction of charge 2 in full
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 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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29 Apr 2022 |
PSC04 |
Change of details for Mrs Margaret Constance 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 Nottinghamshire 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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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jun 2021 |
AP01 |
Appointment of Mr Daniel Sleath as a director on 8 June 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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05 Jan 2021 |
PSC07 |
Cessation of Rowanmoor Trustees Limited as a person with significant control on 18 July 2020
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22 Dec 2020 |
PSC07 |
Cessation of Anthony John Michael Jurkiw as a person with significant control on 18 July 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with updates
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-sub div 30/11/2018
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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