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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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 089999920001 in full
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21 Jun 2024 |
CH01 |
Director's details changed for Mr Anthony John Mellor on 21 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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15 Dec 2023 |
AD01 |
Registered office address changed from The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG England to Oban House 8 Chilwell Road Beeston Nottingham NG9 1EJ on 15 December 2023
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10 Dec 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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10 Dec 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Babak Fardaghaie as a director on 17 October 2023
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jun 2023 |
MR01 |
Registration of charge 089999920001, created on 30 May 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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11 May 2023 |
CH01 |
Director's details changed for Mr Anthony John Mellor on 11 May 2023
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11 May 2023 |
PSC05 |
Change of details for The Rammsanderson Group Ltd as a person with significant control on 11 May 2023
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02 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Apr 2023 |
OC |
S1096 Court Order to Rectify
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15 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 April 2022
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13 Feb 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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02 Feb 2023 |
AP03 |
Appointment of Thomas Gray as a secretary on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Stuart Leslie Abbs as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr David George Harrison as a director on 31 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Paul Barry as a director on 31 January 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincs LN6 3QR England to The Greenhouse 106 - 108 Ashbourne Road Derby DE22 3AG on 4 July 2022
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31 May 2022 |
ANNOTATION |
Rectified The form SH03 was removed from the public register on 24/04/2023 pursuant to order of court.
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