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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08 Oct 2024 |
MR01 |
Registration of charge 054950850005, created on 7 October 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 054950850004 in full
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17 Jul 2024 |
AP01 |
Appointment of Mrs Sarah Julie Lowe as a director on 1 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Stephen John Melton as a director on 1 July 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of David Alan Cowburn as a director on 28 June 2024
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from The Gardener's Lodge Pleasley Vale Business Park Mansfield Nottinghamshire NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 12 October 2023
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10 Jul 2023 |
MR01 |
Registration of charge 054950850004, created on 6 July 2023
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06 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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22 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Thomas Gray as a director on 12 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Thomas Gray as a secretary on 12 January 2023
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13 Jan 2023 |
AP03 |
Appointment of Mrs Sarah Julie Lowe as a secretary on 12 January 2023
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13 Jan 2023 |
MR04 |
Satisfaction of charge 054950850003 in full
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27 Dec 2022 |
TM01 |
Termination of appointment of Carole Ann Reed as a director on 27 December 2022
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21 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MR01 |
Registration of charge 054950850003, created on 19 July 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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