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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Aug 2024 |
MR01 |
Registration of charge 058516990001, created on 29 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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25 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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27 Jun 2023 |
CH01 |
Director's details changed for Mrs Kinga Zaneta Drazdzewska on 21 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023
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27 Jun 2023 |
AP01 |
Appointment of Mr Kinga Zaneta Drazdzewska as a director on 21 June 2023
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20 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Mr Stephen Allen Young as a director
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19 Dec 2022 |
AP01 |
Appointment of Mr Stephen Allen Young as a director on 30 November 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 20/12/2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Anil Puri as a director on 1 December 2022
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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07 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Sep 2020 |
AD01 |
Registered office address changed from Environment House, 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on 18 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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04 Sep 2018 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2018 |
PSC07 |
Cessation of Lj Capital Limited as a person with significant control on 18 July 2018
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13 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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03 Jul 2018 |
PSC02 |
Notification of Lj Capital Limited as a person with significant control on 6 April 2016
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29 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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