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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11 Feb 2025 |
TM02 |
Termination of appointment of June Elizabeth Charles as a secretary on 29 January 2025
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11 Feb 2025 |
TM01 |
Termination of appointment of June Elizabeth Charles as a director on 29 January 2025
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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22 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 August 2022
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18 Apr 2023 |
PSC04 |
Change of details for Mrs. June Elizabeth Charles as a person with significant control on 9 September 2021
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/04/23
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05 Apr 2022 |
AP01 |
Appointment of Mr Mark Vincent Charles as a director on 22 February 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Sarah Michelle Charles as a director on 22 February 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
AD01 |
Registered office address changed from The Hall 10a Hazel Street Belwell Nottingham Notts NG6 8EA to The Hall 10a Hazel Street Bulwell Nottingham Nottinghamshire NG6 8EA on 29 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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17 Sep 2020 |
PSC01 |
Notification of June Elizabeth Charles as a person with significant control on 9 November 2019
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17 Sep 2020 |
PSC07 |
Cessation of Keith Robert Charles as a person with significant control on 9 November 2019
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17 Sep 2020 |
TM01 |
Termination of appointment of Keith Robert Charles as a director on 9 November 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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07 Aug 2019 |
MR04 |
Satisfaction of charge 2 in full
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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