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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Apr 2024 |
AP01 |
Appointment of Mrs Kim Hardy as a director on 11 April 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Correction of shares allocation on files/filing of confirmation statement 20/03/2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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23 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 April 2020
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 80 Mount Street Nottingham NG1 6HH
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26 Apr 2022 |
AD02 |
Register inspection address has been changed to 80 Mount Street Nottingham NG1 6HH
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26 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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12 Jan 2022 |
CH01 |
Director's details changed for Mr David Phillip Markham on 12 January 2022
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05 Oct 2021 |
AD01 |
Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH to 1 Geoff Monk Way Birstall Leicester LE4 3BU on 5 October 2021
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Miss Anna Hardy as a director on 1 January 2021
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05 Jan 2021 |
AP01 |
Appointment of Mr Robert Hardy as a director on 1 January 2021
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01 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/03/2023
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Joanne Lesley Davis as a director on 18 June 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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04 Feb 2019 |
AUD |
Auditor's resignation
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04 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Jul 2018 |
CH01 |
Director's details changed for Ms Joanne Lesley Roberts on 9 July 2018
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