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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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29 Jul 2024 |
PSC04 |
Change of details for Mrs Ann-Marie Bowman as a person with significant control on 26 July 2024
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29 Jul 2024 |
CH03 |
Secretary's details changed for Mr Stuart Reavley Bowman on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Ann-Marie Bowman 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 |
PSC04 |
Change of details for Mrs Ann-Marie Bowman as a person with significant control on 26 July 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Ann-Marie Bowman 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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11 Jun 2024 |
AP03 |
Appointment of Mr Stuart Reavley Bowman as a secretary on 2 November 2023
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Ann-Marie Bowman on 2 October 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mrs Ann-Marie Bowman as a person with significant control 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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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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