Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
11 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2023 |
PSC04 |
Change of details for Mr Gary Marshall as a person with significant control on 16 August 2023
|
|
|
06 Sep 2023 |
TM01 |
Termination of appointment of Christopher Paul Harding as a director on 16 August 2023
|
|
|
06 Sep 2023 |
PSC07 |
Cessation of Christopher Paul Harding as a person with significant control on 16 August 2023
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
|
|
|
28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 May 2022 |
AD02 |
Register inspection address has been changed from 3/5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ to The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ
|
|
|
12 May 2022 |
AD04 |
Register(s) moved to registered office address The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mr Gary Marshall as a person with significant control on 11 May 2022
|
|
|
11 May 2022 |
PSC04 |
Change of details for Mr Christopher Paul Harding as a person with significant control on 11 May 2022
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Mr Gary Marshall on 11 May 2022
|
|
|
11 May 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Harding on 11 May 2022
|
|
|
28 Apr 2022 |
AD01 |
Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ United Kingdom to The Willows, Ransom Wood Business Park Southwell Road West Rainworth, Mansfield Nottinghamshire NG21 0HJ on 28 April 2022
|
|
|
10 Nov 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
|
|
|
05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
29 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
|
|