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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27 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2023 |
AD01 |
Registered office address changed from Warwick House Long Bennington Business Park Newark NG23 5JR to Unit 7 Withambrook Park Industrial Estate Grantham NG31 9st on 2 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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30 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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19 Apr 2022 |
PSC04 |
Change of details for Mrs Marie Harley as a person with significant control on 30 November 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Nov 2020 |
TM01 |
Termination of appointment of Andrew Simon Clarfield as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Darren Michael Harley as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Adam Johnson as a director on 30 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Andrew Simon Clarfield as a person with significant control on 30 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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17 Jan 2020 |
TM02 |
Termination of appointment of Joanna Louise Jenkinson-Wagstaff as a secretary on 17 January 2020
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24 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
PSC07 |
Cessation of David John Brighton as a person with significant control on 8 February 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of David John Brighton as a director on 8 February 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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20 Nov 2018 |
TM02 |
Termination of appointment of Stuart Andrew Darke as a secretary on 20 November 2018
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20 Nov 2018 |
AP03 |
Appointment of Mrs Joanna Louise Jenkinson-Wagstaff as a secretary on 20 November 2018
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02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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07 Jun 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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