Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
|
|
|
28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
14 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
26 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entry into documents and actions related to them approved 06/10/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Oct 2023 |
MR01 |
Registration of charge 055542450006, created on 11 October 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
|
|
|
09 May 2023 |
TM01 |
Termination of appointment of Richard Baker as a director on 4 May 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Stephen Desmond Loftus as a director on 4 May 2023
|
|
|
02 Nov 2022 |
AP01 |
Appointment of Mr Peter Richard Lay as a director on 11 October 2022
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
|
|
|
30 Aug 2022 |
MR01 |
Registration of charge 055542450005, created on 26 August 2022
|
|
|
29 Aug 2022 |
MR01 |
Registration of charge 055542450004, created on 26 August 2022
|
|
|
26 Aug 2022 |
MR04 |
Satisfaction of charge 055542450002 in full
|
|
|
14 Oct 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
|
|
|
07 Jul 2021 |
TM01 |
Termination of appointment of Andrew John Allman as a director on 26 June 2021
|
|
|
30 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
23 Dec 2020 |
AD01 |
Registered office address changed from Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ England to Unit 13 Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP on 23 December 2020
|
|
|
21 Dec 2020 |
AD01 |
Registered office address changed from Unit 13 Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP United Kingdom to Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ on 21 December 2020
|
|
|
18 Dec 2020 |
MR01 |
Registration of charge 055542450003, created on 16 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Ian John Wilson as a director on 16 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of Charles Edward Seager Green as a director on 16 December 2020
|
|
|
17 Dec 2020 |
TM02 |
Termination of appointment of John Dudley Wilson as a secretary on 16 December 2020
|
|
|
17 Dec 2020 |
TM01 |
Termination of appointment of John Dudley Wilson as a director on 16 December 2020
|
|