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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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17 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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05 Dec 2023 |
PSC04 |
Change of details for Mrs Janet Noble as a person with significant control on 4 October 2022
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02 Jun 2023 |
PSC07 |
Cessation of Samuel Patrick Noble as a person with significant control on 25 April 2019
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02 Jun 2023 |
PSC07 |
Cessation of Miles Parry-Jones as a person with significant control on 25 April 2019
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11 Apr 2023 |
PSC01 |
Notification of Janet Noble as a person with significant control on 25 April 2019
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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17 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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06 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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24 Apr 2019 |
PSC04 |
Change of details for Mr Samuel Patrick Noble as a person with significant control on 18 October 2018
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24 Apr 2019 |
PSC04 |
Change of details for Mr Miles Parry-Jones as a person with significant control on 18 October 2018
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24 Apr 2019 |
PSC07 |
Cessation of David Oliver Noble as a person with significant control on 18 October 2018
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23 Apr 2019 |
AD01 |
Registered office address changed from 26 Church Street Wymeswold Loughborough Leicestershire LE12 6TX to Custom House Hillside Farm Rempstone Road Wymeswold Leicestershire LE12 6UE on 23 April 2019
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23 Apr 2019 |
CH01 |
Director's details changed for Mr Samuel Patrick Noble on 23 April 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of David Oliver Noble as a director on 18 October 2018
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23 Apr 2019 |
CH01 |
Director's details changed for Miles Parry-Jones on 23 April 2019
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