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 Jul 2024 |
CH01 |
Director's details changed for Miss Christina Marie Yardley on 26 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to 2 Kayes Walk Stoney Street the Lace Market Nottingham NG1 1PZ on 26 July 2024
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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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03 Oct 2023 |
CH01 |
Director's details changed for Miss Christina Marie Yardley on 2 October 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from C/O Rothera Sharp Solicitors 2 Kayes Walk, Stoney Street the Lace Market Nottingham Nottinghamshire NG1 1PZ United Kingdom to C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 3 October 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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26 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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23 Jan 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 31 May 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with updates
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05 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-03-24
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05 Apr 2017 |
CONNOT |
Change of name notice
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31 Mar 2017 |
TM02 |
Termination of appointment of Regent Street Secretariat Limited as a secretary on 31 March 2017
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16 Mar 2017 |
AD01 |
Registered office address changed from C/O Actons 20 Regent Street Nottingham NG1 5BQ to C/O Rothera Sharp Solicitors 2 Kayes Walk, Stoney Street the Lace Market Nottingham Nottinghamshire NG1 1PZ on 16 March 2017
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