Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
|
|
|
24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Feb 2023 |
CH01 |
Director's details changed for Mr Jonathan Timms on 25 January 2023
|
|
|
03 Feb 2023 |
PSC04 |
Change of details for Mr Jonathan Timms as a person with significant control on 25 January 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
|
|
|
10 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
PSC07 |
Cessation of Marissa Timms as a person with significant control on 20 January 2022
|
|
|
21 Jan 2022 |
AP03 |
Appointment of Ms Lisa Palmer as a secretary on 20 January 2022
|
|
|
21 Jan 2022 |
TM02 |
Termination of appointment of Marissa Elaine Timms as a secretary on 20 January 2022
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
|
|
|
22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mr Jonathan Timms on 6 August 2021
|
|
|
20 Aug 2021 |
PSC04 |
Change of details for Mr Jonathan Timms as a person with significant control on 6 August 2021
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from 1a 1a Bonington Road Mapperley Nottinghamshire NG3 5JR England to 1a Bonington Road Mapperley Nottingham NG3 5JR on 24 February 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
|
|
|
24 Feb 2021 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to 1a 1a Bonington Road Mapperley Nottinghamshire NG3 5JR on 24 February 2021
|
|
|
17 Feb 2021 |
AD01 |
Registered office address changed from Unit N Ivanhose Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Azets Ventura Park Road Tamworth B78 3HL on 17 February 2021
|
|
|
29 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
29 Apr 2020 |
CH01 |
Director's details changed for Mr Jonathan Timms on 29 April 2020
|
|
|
22 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
|
|
|
15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|