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 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Paul Barry as a director on 31 December 2024
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29 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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18 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
AP01 |
Appointment of Mr Ben Bridger as a director on 1 October 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from , 3 - 5 College Street Nottingham, Nottinghamshire, NG1 5AQ, United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jan 2023 |
MR04 |
Satisfaction of charge 060104470001 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 060104470002 in full
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
TM01 |
Termination of appointment of Richard Brian Bate as a director on 30 September 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Brian Bate on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Gray on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from , 14 Clarendon Street Nottingham, NG1 5HQ, United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 29 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Brian Shannon as a director on 23 June 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of David Mckenna as a director on 28 May 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Jun 2021 |
TM02 |
Termination of appointment of David Mckenna as a secretary on 28 May 2021
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