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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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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05 Feb 2024 |
AD01 |
Registered office address changed from 8 Chappel Gardens Bilsthorpe Newark NG22 8RZ England to 10 Milton Court Ravenshead Nottingham NG15 9BD on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Patrick Brian Hare on 5 February 2024
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02 Feb 2024 |
PSC07 |
Cessation of Catherine Babbington as a person with significant control on 2 February 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mr Patrick Brian Hare as a person with significant control on 2 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Catherine Babbington as a director on 1 February 2024
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29 Jan 2024 |
MR01 |
Registration of charge 085195070002, created on 29 January 2024
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15 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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10 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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27 Jul 2021 |
MR01 |
Registration of charge 085195070001, created on 16 July 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from 18 Belle Vue Lane Blidworth Mansfield Nottinghamshire NG21 0rd to 8 Chappel Gardens Bilsthorpe Newark NG22 8RZ on 19 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-04
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05 Feb 2021 |
PSC01 |
Notification of Catherine Babbington as a person with significant control on 5 February 2021
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05 Feb 2021 |
PSC07 |
Cessation of Caroline Dodds as a person with significant control on 5 February 2021
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05 Feb 2021 |
TM02 |
Termination of appointment of Caroline Dodds as a secretary on 5 February 2021
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05 Feb 2021 |
AP01 |
Appointment of Ms Catherine Babbington as a director on 5 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2021
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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