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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24 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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07 Mar 2024 |
AD01 |
Registered office address changed from Foxhall Lodge Foxhall Road Nottingham NG7 6LH England to 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT on 7 March 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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25 May 2023 |
AD02 |
Register inspection address has been changed from Leytonstone House Leytonstone London E111GA England to Foxhall Lodge Foxhall Road Nottingham NG7 6LH
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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17 May 2021 |
AD01 |
Registered office address changed from Digital House Unit 2.3 Clarendon Business Park Nottingham NG5 1AH to Foxhall Lodge Foxhall Road Nottingham NG7 6LH on 17 May 2021
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28 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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23 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Jon Slack as a person with significant control on 1 January 2018
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Jon Slack on 1 January 2018
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08 Jul 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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11 May 2019 |
MR01 |
Registration of charge 062602740002, created on 7 May 2019
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13 Feb 2019 |
TM01 |
Termination of appointment of Martyn Frederick Pykett as a director on 13 February 2019
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 December 2017
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29 Aug 2018 |
AP01 |
Appointment of Mr Martyn Frederick Pykett as a director on 1 July 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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25 Jun 2018 |
TM01 |
Termination of appointment of Kirstie Gascoyne as a director on 22 June 2018
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27 Sep 2017 |
AA |
Unaudited abridged accounts made up to 30 December 2016
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31 May 2017 |
CH01 |
Director's details changed for Ms Kirsty Gascoyne on 24 May 2017
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