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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26 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge 089027560003 in full
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08 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Mr Stephen James Fern as a director on 1 March 2023
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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21 Feb 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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22 Oct 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with updates
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01 Mar 2019 |
AD01 |
Registered office address changed from Heston House Meadow Lane Nottingham Nottinghamshire NG2 3HQ England to Heston House Meadow Lane Nottingham Nottinghamshire NG2 3HE on 1 March 2019
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Mar 2018 |
AD01 |
Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to Heston House Meadow Lane Nottingham Nottinghamshire NG2 3HQ on 27 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with updates
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12 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2017 |
MR01 |
Registration of charge 089027560004, created on 30 November 2017
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04 Dec 2017 |
MR01 |
Registration of charge 089027560003, created on 30 November 2017
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14 Nov 2017 |
PSC02 |
Notification of 200 Degrees Holdings Limited as a person with significant control on 4 May 2017
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14 Nov 2017 |
PSC07 |
Cessation of Thomas William Vincent as a person with significant control on 4 May 2017
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14 Nov 2017 |
PSC07 |
Cessation of Robert Jerome Darby as a person with significant control on 4 May 2017
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18 Oct 2017 |
MR04 |
Satisfaction of charge 089027560001 in full
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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