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)
|
|
23 Sep 2024 |
AD01 |
Registered office address changed from Floor 2 1 Broadway Nottingham NG1 1PR United Kingdom to 2nd Floor, the Courtyard, 35-37 st. Marys Gate Nottingham NG1 1PU on 23 September 2024
|
|
|
16 Sep 2024 |
MR01 |
Registration of charge 085322350001, created on 29 August 2024
|
|
|
21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
|
|
|
09 May 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Creation of new class of share 15/12/2023
|
|
|
09 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mr Graham Mark Woodward as a director on 20 August 2023
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
|
|
|
29 Jun 2021 |
PSC01 |
Notification of Gavin Courtney as a person with significant control on 6 April 2016
|
|
|
04 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
|
|
|
31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
|
|
|
11 May 2020 |
CH01 |
Director's details changed for Mr Gavin Courtney on 11 May 2020
|
|
|
11 May 2020 |
AD01 |
Registered office address changed from C/O Churchapp Ltd. Unit B4, Lancaster House 10 Sherwood Rise Nottingham NG7 6JE England to Floor 2 1 Broadway Nottingham NG1 1PR on 11 May 2020
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
|
|
|
24 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
13 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-02-28
|
|
|
13 Apr 2019 |
CONNOT |
Change of name notice
|
|
|
25 Sep 2018 |
PSC04 |
Change of details for a person with significant control
|
|
|
24 Sep 2018 |
PSC04 |
Change of details for a person with significant control
|
|
|
21 Sep 2018 |
PSC01 |
Notification of Alison Courtney as a person with significant control on 6 April 2016
|
|