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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09 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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18 Jul 2024 |
AP01 |
Appointment of Mrs Sarah Julie Lowe as a director on 1 July 2024
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18 Jul 2024 |
MR04 |
Satisfaction of charge 086954460003 in full
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16 Jul 2024 |
TM01 |
Termination of appointment of David Alan Cowburn as a director on 28 June 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from The Gardeners Lodge Pleaseley Vale Business Park Mansfield Nottinghamshire NG19 8RL to L4a, 4th Floor, Mill 3 the Business Park Pleasley Vale Mansfield NG19 8RL on 12 October 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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09 Jun 2023 |
MR01 |
Registration of charge 086954460003, created on 5 June 2023
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jan 2023 |
AP01 |
Appointment of Mr Thomas Gray as a director on 12 January 2023
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18 Jan 2023 |
TM02 |
Termination of appointment of Thomas Gray as a secretary on 12 January 2023
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13 Jan 2023 |
AP03 |
Appointment of Mrs Sarah Julie Lowe as a secretary on 12 January 2023
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13 Jan 2023 |
MR04 |
Satisfaction of charge 086954460002 in full
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27 Dec 2022 |
TM01 |
Termination of appointment of Carole Ann Reed as a director on 27 December 2022
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2022 |
MR01 |
Registration of charge 086954460002, created on 19 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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16 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 May 2022 |
AP03 |
Appointment of Mr Thomas Gray as a secretary on 26 April 2022
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