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 Sep 2024 |
AD01 |
Registered office address changed from 22a Main Road Gedling Nottingham NG4 3HP England to 22 Regent Street Nottingham NG1 5BQ on 17 September 2024
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16 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-08-28
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20 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
CH01 |
Director's details changed for Mr Philip Neil Cound on 23 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Philip Neil Cound as a person with significant control on 23 May 2022
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23 May 2022 |
AD01 |
Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY United Kingdom to 22a Main Road Gedling Nottingham NG4 3HP on 23 May 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Apr 2021 |
PSC04 |
Change of details for Mr Philip Neil Cound as a person with significant control on 9 February 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Philip Neil Cound on 9 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Oct 2020 |
AD01 |
Registered office address changed from 43B Plains Road Mapperley Nottingham NG3 5JU to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 26 October 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with updates
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05 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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09 Jan 2019 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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07 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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