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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15 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2024
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15 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
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15 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/24
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15 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
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07 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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08 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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03 Feb 2023 |
AA |
Full accounts made up to 30 April 2022
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15 Nov 2022 |
MR01 |
Registration of charge 057771110006, created on 9 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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25 Aug 2022 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 22 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 057771110005 in full
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15 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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15 Oct 2021 |
AD04 |
Register(s) moved to registered office address One Mere Way Ruddington Nottingham NG11 6JS
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20 Aug 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 April 2022
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 May 2021 |
TM01 |
Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
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06 May 2021 |
MR01 |
Registration of charge 057771110005, created on 4 May 2021
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05 May 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
AP03 |
Appointment of Mrs Gemma Dorian Gill as a secretary on 15 April 2021
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01 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2018
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-03
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