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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05 Feb 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with updates
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28 Jan 2025 |
PSC04 |
Change of details for Mr Christopher David Morris as a person with significant control on 6 April 2016
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27 Jan 2025 |
PSC04 |
Change of details for Mr Gary Logan as a person with significant control on 6 April 2016
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27 Jan 2025 |
PSC07 |
Cessation of Donald Robert George as a person with significant control on 20 December 2024
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22 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 20 December 2024
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07 Jan 2025 |
TM01 |
Termination of appointment of Donald Robert George as a director on 20 December 2024
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12 Dec 2024 |
MR01 |
Registration of charge 088428860001, created on 10 December 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Anthony Charles Morris as a director on 25 November 2024
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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20 Dec 2021 |
PSC04 |
Change of details for Mr Christopher David Morris as a person with significant control on 20 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Christopher David Morris on 20 December 2021
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
PSC04 |
Change of details for Mr Gary Logan as a person with significant control on 17 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Mr Gary Logan on 17 May 2021
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05 May 2021 |
AD01 |
Registered office address changed from Unit 8 Glenholme Park Brunel Drive Newark Nottinghamshire NG24 2EG United Kingdom to Unit 4 Glenholme Park Brunel Drive Newark NG24 2EG on 5 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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