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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17 Oct 2024 |
PSC04 |
Change of details for Mr Richard William Moore as a person with significant control on 16 October 2024
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16 Oct 2024 |
PSC04 |
Change of details for Mr Richard William Moore as a person with significant control on 16 October 2024
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24 Apr 2024 |
PSC07 |
Cessation of John Anthony Tarr as a person with significant control on 8 December 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from Off Limits Group Ltd Eastview Terrace Langley Mill Nottingham NG16 4DF England to Escapologic (Nottingham) Ltd 2 Stanford Street Castle Gate Nottingham NG1 7AQ on 24 April 2024
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22 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 27 October 2023
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31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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13 Dec 2023 |
TM01 |
Termination of appointment of Martin John Stephens as a director on 27 October 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of John Anthony Tarr as a director on 27 October 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 30 April 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Jan 2021 |
CH01 |
Director's details changed for Mr Richard William Moore on 27 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Martin John Stephens on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr John Anthony Tarr on 5 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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08 Dec 2020 |
AD01 |
Registered office address changed from 3 Coombe Road Moorgreen Nottingham NG16 3SU England to Off Limits Group Ltd Eastview Terrace Langley Mill Nottingham NG16 4DF on 8 December 2020
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04 Aug 2020 |
MR01 |
Registration of charge 095160330002, created on 3 August 2020
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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25 Mar 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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06 Jun 2018 |
AA |
Micro company accounts made up to 30 April 2018
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