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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03 Apr 2024 |
TM01 |
Termination of appointment of Pamela Ann Butler as a director on 31 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Ms Stephanie Gayle Harrop as a director on 19 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Leon Junior Arthur Heywood as a director on 19 January 2024
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 May 2023 |
TM01 |
Termination of appointment of Hannah Cassandra Mcdowall as a director on 28 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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20 Jan 2023 |
AP01 |
Appointment of Mrs Erica Shokoku Hesketh as a director on 13 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
AP01 |
Appointment of Mr Leon Junior Arthur Heywood as a director on 18 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Anthony Robert Jones as a director on 18 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Yeahyea Murad Khan as a director on 18 November 2022
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26 Apr 2022 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Austin House C/O Rowlands Webster Ltd 43 Poole Road Bournemouth BH4 9DN on 26 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Jun 2021 |
PSC07 |
Cessation of Nicholas Cutts as a person with significant control on 10 June 2020
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10 Jun 2021 |
CC04 |
Statement of company's objects
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW to 18 st. Christophers Way Pride Park Derby DE24 8JY on 15 February 2021
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06 Oct 2020 |
TM01 |
Termination of appointment of Amanda Wilde as a director on 1 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of Amanda Wilde as a person with significant control on 1 September 2020
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