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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20 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 June 2021
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02 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Jun 2021 |
PSC01 |
Notification of Mark Gordon Richards as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Kevin Charles Lever as a person with significant control on 25 June 2021
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25 Jun 2021 |
PSC01 |
Notification of Gary Richard Mcwilliam as a person with significant control on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Kevin Charles Lever as a director on 25 June 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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15 Jan 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Feb 2019 |
AD01 |
Registered office address changed from Building Number 2 First Floor Sheets Stores Industrial Estate Long Eaton Nottingham Nottinghamshire NG10 1AU to Units 7 - 10 Eldon Road Trading Estate Attenborough Nottingham NG9 6DZ on 28 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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08 Jan 2018 |
PSC01 |
Notification of Kevin Charles Lever as a person with significant control on 24 November 2017
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08 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2018
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