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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Robert Michael Turner on 28 October 2024
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07 Nov 2024 |
PSC04 |
Change of details for Mr Robert Turner as a person with significant control on 28 October 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Tracey Turner as a director on 15 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Northgate Business Centre 38-40 Northgate Newark Nottinghamshireq NG24 1EZ United Kingdom to Northgate Business Centre 38-40 Northgate Newark Nottinghamshire NG24 1EZ on 8 August 2024
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08 Aug 2024 |
AD01 |
Registered office address changed from Melford House 65 Mill Gate Newark Nottinghamshire NG24 4TU to Northgate Business Centre 38-40 Northgate Newark Nottinghamshireq NG24 1EZ on 8 August 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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10 Jun 2024 |
PSC04 |
Change of details for Mr Robert Turner as a person with significant control on 8 June 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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02 Aug 2022 |
PSC07 |
Cessation of Anthony Sutton as a person with significant control on 19 July 2022
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20 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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08 Jun 2021 |
AD01 |
Registered office address changed from Melford House Mill Gate Newark NG24 4TU England to Melford House 65 Mill Gate Newark Nottinghamshire NG24 4TU on 8 June 2021
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25 May 2021 |
AD01 |
Registered office address changed from Morton House 12 Appleton Gate Newark NG24 1JY England to Melford House Mill Gate Newark NG24 4TU on 25 May 2021
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22 Oct 2020 |
CH01 |
Director's details changed for Mr Robert Michael Turner on 19 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2020
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29 May 2020 |
AP01 |
Appointment of Mrs Tracey Turner as a director on 28 May 2020
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26 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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25 Feb 2020 |
PSC01 |
Notification of Anthony Sutton as a person with significant control on 12 February 2020
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