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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18 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
PSC04 |
Change of details for Mrs Nichola Ann Elenor as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mrs Nichola Ann Elenor on 8 February 2022
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07 Feb 2022 |
AD01 |
Registered office address changed from Britannia House Cottage Terrace the Ropewalk Nottingham NG1 5DX England to C/O Hmb Accountants Limited 18a Manor Way Belasis Hall Technology Park Billingham Durham TS23 4HN on 7 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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04 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 November 2020
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04 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2020
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11 Jan 2022 |
PSC04 |
Change of details for Mrs Nichola Ann Elenor as a person with significant control on 8 November 2021
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06 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/02/2022.
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 04/02/2022.
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22 Sep 2020 |
AP01 |
Appointment of Mrs Claire Scanlan as a director on 16 September 2020
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03 Jun 2020 |
MR04 |
Satisfaction of charge 064224860001 in full
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Jan 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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20 Dec 2019 |
TM01 |
Termination of appointment of Richard Langdon Elenor as a director on 19 December 2019
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16 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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22 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with no updates
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