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)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
|
|
|
21 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
|
|
|
18 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Robert Thomas Yong as a director on 10 October 2022
|
|
|
10 Oct 2022 |
AP03 |
Appointment of Miss Jeanette Gill as a secretary on 10 October 2022
|
|
|
10 Oct 2022 |
TM02 |
Termination of appointment of Nicholas Scott Whiten as a secretary on 10 October 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Mr Nicholas Scott Whiten as a director on 10 October 2022
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from Unit G7, Ashtree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY England to Redfield Way Boulevard Retail Park Lenton Nottingham NG7 2UW on 17 August 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
|
|
|
01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Feb 2020 |
AP03 |
Appointment of Mr Nicholas Scott Whiten as a secretary on 12 February 2020
|
|
|
13 Feb 2020 |
TM02 |
Termination of appointment of Rebecca Catherine Warwick-Lacey as a secretary on 12 February 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Feb 2019 |
MR04 |
Satisfaction of charge 056683660002 in full
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
|
|
|
24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
28 Jun 2018 |
MR01 |
Registration of charge 056683660003, created on 25 June 2018
|
|
|
14 May 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Mar 2018 |
CH03 |
Secretary's details changed for Mrs Rebecca Warwick on 14 March 2018
|
|