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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28 Nov 2024 |
TM01 |
Termination of appointment of Simon Guy Whitehouse as a director on 22 November 2024
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04 Oct 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
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26 Jul 2024 |
PSC04 |
Change of details for Saeed Rashed Hassan Rashed Alabbar as a person with significant control on 19 July 2024
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25 Jul 2024 |
PSC01 |
Notification of Saeed Rashed Hassan Rashed Alabbar as a person with significant control on 19 July 2024
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25 Jul 2024 |
PSC01 |
Notification of Scott Jonathan Coombes as a person with significant control on 19 July 2024
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25 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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19 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2024 |
PSC07 |
Cessation of Simon Guy Whitehouse as a person with significant control on 3 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of Kathleen Whitehouse as a person with significant control on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Scott Jonathan Coombes as a director on 30 April 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Edwinstowe House High Street Edwinstowe Mansfield Nottinghamshire NG21 9PR to The Coach House Hexgreave Hall Estate & Business Park Farnsfield Newark Nottinghamshire NG22 8LS on 8 November 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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03 Dec 2020 |
AA01 |
Previous accounting period extended from 31 May 2020 to 30 November 2020
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02 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 May 2017
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2020 |
MR04 |
Satisfaction of charge 076503240001 in full
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