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 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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12 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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10 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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14 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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06 May 2020 |
AD01 |
Registered office address changed from 2 2 Old Hall Gardens Screveton Nottingham NG13 8HX England to 2 Old Hall Gardens Screveton Nottingham NG13 8HX on 6 May 2020
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06 May 2020 |
AD01 |
Registered office address changed from 2 2 Old Hall Gardens Screveton Nottingham Nottingham NG13 8HX England to 2 2 Old Hall Gardens Screveton Nottingham NG13 8HX on 6 May 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from 23 Water Lane Dunnington York YO19 5NP England to 2 2 Old Hall Gardens Screveton Nottingham Nottingham NG13 8HX on 20 April 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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24 May 2019 |
TM01 |
Termination of appointment of Stephen Lindley as a director on 24 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Unit 13 West Lane Full Sutton Airfield Stamford Bridge York YO14 1NS United Kingdom to 23 Water Lane Dunnington York YO19 5NP on 7 May 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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22 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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20 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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13 Jun 2018 |
PSC01 |
Notification of Nicholas Angelo Bortone as a person with significant control on 2 May 2018
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13 Jun 2018 |
PSC07 |
Cessation of Christiana Tiziana Horwell as a person with significant control on 2 May 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with updates
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25 May 2018 |
TM01 |
Termination of appointment of Garry Mark Horwell as a director on 2 May 2018
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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31 Oct 2017 |
AP01 |
Appointment of Mr Stephen Lindley as a director on 31 October 2017
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