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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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22 Jul 2024 |
PSC04 |
Change of details for Mr Adrian Robert Wing as a person with significant control on 6 April 2017
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22 Jul 2024 |
PSC04 |
Change of details for Mr Mark Miglinczy as a person with significant control on 6 April 2017
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21 Jul 2024 |
PSC01 |
Notification of Denise Smith as a person with significant control on 24 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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12 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr Mark Miglinczy as a person with significant control on 23 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Mark Miglinczy on 23 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Mark Miglinczy as a person with significant control on 23 February 2023
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH April 2023 under section 1088 of the Companies Act 2006
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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23 May 2022 |
PSC07 |
Cessation of Neil Charles Robinson as a person with significant control on 18 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Neil Charles Robinson as a director on 18 May 2022
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from , Ellesmere Business Park Swingbridge Road, Grantham, Lincolnshire, NG31 7XT to 16 Commerce Square Nottingham NG1 1HS on 28 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Adrian Robert Wing as a person with significant control on 27 April 2021
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27 Apr 2021 |
PSC04 |
Change of details for Mr Neil Charles Robinson as a person with significant control on 27 April 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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08 May 2019 |
AA |
Micro company accounts made up to 31 January 2019
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19 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with updates
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