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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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15 Apr 2024 |
PSC04 |
Change of details for Mr William Walter Pegram as a person with significant control on 12 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr William Walter Pegram on 12 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Richard Wood as a person with significant control on 12 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Richard Wood on 12 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Mansfield I Centre Hamilton Way Mansfield Nottinghamshire NG18 5BR to Suite 5, the Willows Ransom Wood Business Park Southwell Road West, Rainworth Mansfield Nottinghamshire NG21 0HJ on 15 April 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 August 2022
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25 Oct 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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29 Jul 2022 |
TM01 |
Termination of appointment of Nicole Wood as a director on 16 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Adam Joseph Reek as a director on 16 July 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Natalie Drewery as a director on 16 July 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Adam Joseph Reek on 13 July 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mrs Natalie Drewery on 13 July 2021
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30 Nov 2021 |
PSC04 |
Change of details for Mr Richard Wood as a person with significant control on 13 July 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Richard Wood on 13 July 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Adam Reek on 29 March 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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