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 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Jeremy David Blatherwick as a person with significant control on 30 June 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Jeremy David Blatherwick as a person with significant control on 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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06 Jul 2023 |
AP01 |
Appointment of Mrs Elizabeth Blatherwick as a director on 30 June 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Jeremy David Blatherwick on 30 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Jeremy David Blatherwick as a person with significant control on 30 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Mr Jeremy David Blatherwick as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mrs Elizabeth Blatherwick as a person with significant control on 30 June 2023
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30 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Elizabeth Blatherwick on 30 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from 3 Middle Gate Newark Nottinghamshire NG24 1AQ to Ossington Chambers 6-8 Castle Gate Newark NG24 1AX on 12 June 2023
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07 Jun 2023 |
PSC04 |
Change of details for a person with significant control
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06 Jun 2023 |
PSC01 |
Notification of Jeremy Blatherwick as a person with significant control on 30 March 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mrs Elizabeth Blatherwick as a person with significant control on 30 March 2023
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10 Mar 2023 |
PSC01 |
Notification of Elizabeth Blatherwick as a person with significant control on 12 January 2022
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jan 2023 |
PSC07 |
Cessation of Jeremy David Blatherwick as a person with significant control on 27 January 2023
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11 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Oct 2020 |
TM02 |
Termination of appointment of Helen Hopkins as a secretary on 7 October 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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