Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
12 Dec 2023 |
AD01 |
Registered office address changed from Unit 7 Mayden Business Park Northern Road Newark NG24 2JF England to 7 Mayden Business Park Northern Road Newark NG24 2EU on 12 December 2023
|
|
|
31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
01 Sep 2022 |
PSC01 |
Notification of Feng Wang as a person with significant control on 3 November 2017
|
|
|
01 Sep 2022 |
PSC01 |
Notification of Giles Christopher Francis Middleton as a person with significant control on 3 November 2017
|
|
|
01 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Robert Wilkinson as a person with significant control on 3 November 2017
|
|
|
31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
31 Aug 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
|
|
|
28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2019
|
|
|
17 Dec 2020 |
AD01 |
Registered office address changed from 3 Northern Road Newark NG24 2EU England to Unit 7 Mayden Business Park Northern Road Newark NG24 2JF on 17 December 2020
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
|
|
|
20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
04 Nov 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
|
|
|
02 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
|
|
|
28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
03 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
|
|
|
01 Nov 2017 |
AD01 |
Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 3 Northern Road Newark NG24 2EU on 1 November 2017
|
|
|
15 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares divided 22/06/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|