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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27 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Mr Wilson Boardman on 31 January 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Wilson Boardman as a person with significant control on 31 January 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Wilson Boardman on 25 July 2022
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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20 Mar 2023 |
AA |
Micro company accounts made up to 31 August 2022
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25 Jul 2022 |
PSC04 |
Change of details for Mr Wilson Boardman as a person with significant control on 25 July 2022
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25 Jul 2022 |
CH03 |
Secretary's details changed for Mr Wilson Boardman on 25 July 2022
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Wilson Boardman on 25 July 2022
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25 Jul 2022 |
AD01 |
Registered office address changed from The Old Post Office 5 Works Lane Barnstone Nottinghamshire NG13 9JJ England to Cabourn Hosue Station Street Bingham Nottinghamshire NG13 8AQ on 25 July 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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12 Jul 2021 |
AA |
Micro company accounts made up to 31 August 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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25 May 2021 |
PSC04 |
Change of details for Mr Wilson Boardman as a person with significant control on 25 May 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-22
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22 Feb 2021 |
AD01 |
Registered office address changed from 3 Coachgap Lane Langar Nottingham NG13 9HP England to The Old Post Office 5 Works Lane Barnstone Nottinghamshire NG13 9JJ on 22 February 2021
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25 Jan 2021 |
PSC04 |
Change of details for Mr Wilson Boardman as a person with significant control on 25 January 2021
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25 Jan 2021 |
CH01 |
Director's details changed for Mr Wilson Boardman on 25 January 2021
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15 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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19 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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23 May 2019 |
PSC04 |
Change of details for Mr Wilson Boardman as a person with significant control on 1 May 2019
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01 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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