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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08 Mar 2024 |
TM01 |
Termination of appointment of Kenneth John Wood as a director on 6 March 2024
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08 Mar 2024 |
AP03 |
Appointment of Mr Harvey Vincent Allen as a secretary on 6 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Kenneth John Wood as a secretary on 6 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of John Andrew Paine as a director on 6 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 274 Greenwood Road Nottingham NG3 7FW England to 18E Mildmay Grove South Islington London N1 4RL on 8 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Rachel Eva Seymore on 9 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mrs Rachel Eva Seymore as a director on 9 February 2024
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04 Feb 2024 |
AP01 |
Appointment of Mr Robert George Brown as a director on 4 February 2024
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31 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 28 February 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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22 Jan 2022 |
AD01 |
Registered office address changed from The Risings Kington Worcester Worcestershire WR7 4DH England to 274 Greenwood Road Nottingham NG3 7FW on 22 January 2022
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28 Dec 2021 |
AP01 |
Appointment of Mr Kenneth John Wood as a director on 23 December 2021
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28 Dec 2021 |
TM01 |
Termination of appointment of Duncan Heenan as a director on 23 December 2021
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28 Dec 2021 |
TM02 |
Termination of appointment of Duncan Heenan as a secretary on 23 December 2021
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28 Dec 2021 |
AP03 |
Appointment of Mr Kenneth John Wood as a secretary on 23 December 2021
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28 Dec 2021 |
AD02 |
Register inspection address has been changed to 274 Greenwood Road Bakersfield Nottingham Nottinghamshire NG3 7FW
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28 Dec 2021 |
EH03 |
Elect to keep the secretaries register information on the public register
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16 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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29 Apr 2021 |
MA |
Memorandum and Articles of Association
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29 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Accounts received and approved 25/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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12 Oct 2020 |
AP01 |
Appointment of Mr Harvey Vincent Allen as a director on 12 October 2020
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