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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11 Sep 2024 |
AA |
Total exemption full accounts made up to 20 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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03 Apr 2023 |
AA |
Micro company accounts made up to 20 December 2022
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30 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 20 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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24 Jan 2023 |
AD01 |
Registered office address changed from Oxford House, 8 Church Street Arnold Nottingham NG5 8FB to 78 Bancroft Lane Mansfield NG18 5NA on 24 January 2023
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04 Jan 2023 |
MR01 |
Registration of charge 056719800002, created on 20 December 2022
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22 Dec 2022 |
PSC02 |
Notification of Ivan Bramley Holdings Limited as a person with significant control on 20 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Carolyn Ward as a person with significant control on 20 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Graham Jeffery Ward as a person with significant control on 20 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Graham Jeffery Ward as a director on 20 December 2022
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21 Dec 2022 |
TM02 |
Termination of appointment of Carolyn Ward as a secretary on 20 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mrs Gemma Gilbert as a director on 20 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 056719800001, created on 20 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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24 Mar 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Graham Jeffery Ward as a person with significant control on 1 April 2021
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04 Jun 2021 |
PSC01 |
Notification of Carolyn Ward as a person with significant control on 1 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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29 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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22 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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