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 Mar 2021 |
MR01 |
Registration of charge 089007400005, created on 15 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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01 Mar 2021 |
CH01 |
Director's details changed for Christian John Matthews on 25 November 2020
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21 Jan 2021 |
AA |
Full accounts made up to 11 January 2020
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25 Nov 2020 |
AD01 |
Registered office address changed from New Castle House Castle Boulevard Nottingham NG7 1FT to 1st Floor 7 Castle Quay Castle Boulevard Nottingham Nottinghamshire NG7 1FW on 25 November 2020
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17 Nov 2020 |
CH01 |
Director's details changed for Chris John Matthews on 17 November 2020
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26 Sep 2020 |
CH01 |
Director's details changed for Chris John Matthews on 9 March 2020
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07 Sep 2020 |
MR01 |
Registration of charge 089007400004, created on 2 September 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 12 January 2019
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07 Aug 2019 |
CH01 |
Director's details changed for Chris John Matthews on 1 August 2019
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19 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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28 Dec 2018 |
TM01 |
Termination of appointment of Simon John Shaw as a director on 4 December 2018
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28 Dec 2018 |
AP01 |
Appointment of Gary Payne as a director on 4 December 2018
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03 Oct 2018 |
AA |
Full accounts made up to 13 January 2018
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03 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-23
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03 Sep 2018 |
CONNOT |
Change of name notice
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21 May 2018 |
MR01 |
Registration of charge 089007400003, created on 17 May 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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01 Mar 2018 |
AP01 |
Appointment of Mr Simon John Shaw as a director on 16 February 2018
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28 Feb 2018 |
TM01 |
Termination of appointment of Alex Wood as a director on 16 February 2018
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09 Nov 2017 |
TM01 |
Termination of appointment of Adrian John Fawcett as a director on 11 October 2017
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09 Nov 2017 |
AP01 |
Appointment of Chris Matthews as a director on 11 October 2017
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17 Oct 2017 |
AA |
Full accounts made up to 14 January 2017
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28 Feb 2017 |
CS01 |
Confirmation statement made on 18 February 2017 with updates
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