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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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Johnathan Balkitis on 26 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Johnathan Balkitis on 26 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to 2 Kayes Walk Stoney Street the Lace Market Nottingham NG1 1PZ on 26 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 26 July 2024
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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04 Oct 2023 |
CH01 |
Director's details changed for Mr Anthony Johnathan Balkitis on 2 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from C/O Rothera Sharp Solicitors 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 3 October 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Anthony Johnathan Balkitis on 27 October 2009
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28 Mar 2019 |
PSC04 |
Change of details for Mr Anthony Jonathan Balkitis as a person with significant control on 6 April 2016
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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14 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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