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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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09 May 2024 |
PSC01 |
Notification of Teresa Jayne Mason as a person with significant control on 1 July 2021
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19 Aug 2023 |
MR04 |
Satisfaction of charge 068126150007 in full
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19 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
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27 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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27 Jul 2023 |
AD04 |
Register(s) moved to registered office address Innovation House Kestral Road Mansfield NG18 5FT
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27 Jul 2023 |
AD02 |
Register inspection address has been changed from 6a Hazel Court Blidworth Nottinghamshire NG21 0RY United Kingdom to Innovation House Kestral Road Mansfield NG18 5FT
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16 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
PSC01 |
Notification of Christine Overton as a person with significant control on 19 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of David Roy Overton as a director on 19 March 2023
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23 Mar 2023 |
PSC07 |
Cessation of David Roy Overton as a person with significant control on 19 March 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Dec 2021 |
AP01 |
Appointment of Mr Duncan Paterson Weir as a director on 23 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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08 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 6a Hazel Court Blidworth Nottinghamshire NG21 0RY to Innovation House Kestral Road Mansfield NG18 5FT on 11 November 2020
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13 Oct 2020 |
MR01 |
Registration of charge 068126150010, created on 12 October 2020
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27 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with updates
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20 Mar 2019 |
MR04 |
Satisfaction of charge 068126150008 in full
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13 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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