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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03 Nov 2024 |
AD02 |
Register inspection address has been changed from Pennine House 8 Stanford Street Nottingham Nottinghamshire NG1 7BQ to Douglas Gill International Manor House Road Long Eaton Nottingham NG10 1LR
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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01 Nov 2024 |
AD04 |
Register(s) moved to registered office address Manor House Road Long Eaton Nottingham NG10 1LR
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19 Aug 2024 |
CH01 |
Director's details changed for Helen Carlene Shears on 10 August 2024
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01 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 Mar 2024 |
AP01 |
Appointment of Helen Carlene Shears as a director on 1 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Ian Graydon Poore as a director on 29 February 2024
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14 Nov 2023 |
PSC04 |
Change of details for Mr Thomas Campbell Kenneth Myers as a person with significant control on 7 July 2022
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14 Nov 2023 |
PSC04 |
Change of details for Mrs Jessica Blair Kimmel as a person with significant control on 1 August 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Jamie Thomas Tunnicliffe as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of John David Hibbard as a director on 1 August 2023
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24 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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28 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Graydon Poore on 24 October 2022
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10 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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01 Nov 2021 |
PSC04 |
Change of details for Ms. Laura Davies as a person with significant control on 1 April 2021
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07 May 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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27 Jan 2021 |
AP01 |
Appointment of Gilles Marie Jacques Erulin as a director on 27 January 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Richard Dennis Jones as a director on 4 January 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Jamie Thomas Tunnicliffe on 19 June 2017
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05 Apr 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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