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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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12 Nov 2024 |
TM01 |
Termination of appointment of Tristan Grant William Agnew as a director on 1 November 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-24
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24 Aug 2020 |
AP01 |
Appointment of Mr Tristan Grant William Agnew as a director on 24 August 2020
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06 Aug 2020 |
MR01 |
Registration of charge 074697260001, created on 5 August 2020
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03 Mar 2020 |
CH01 |
Director's details changed for Mr Martin Hanson on 3 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Gary Stuart May as a director on 28 February 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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13 Nov 2019 |
AD01 |
Registered office address changed from 22-26 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AA to Unit 2 Fulwood View Brookside Way Huthwaite Sutton-in-Ashfield NG17 2NL on 13 November 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 May 2019 |
TM01 |
Termination of appointment of Thomas Richard Nicholson as a director on 3 April 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jul 2018 |
TM01 |
Termination of appointment of Neil Piggott as a director on 6 July 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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06 Dec 2017 |
AP01 |
Appointment of Mr Neil Piggott as a director on 28 November 2017
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