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 Oct 2024 |
AP01 |
Appointment of Mr Nicholas William Bonnello as a director on 18 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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09 Apr 2024 |
AP01 |
Appointment of Mr Paul Lowell Stafford as a director on 5 April 2024
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08 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 November 2023
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18 Dec 2023 |
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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23 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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15 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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01 Aug 2022 |
PSC01 |
Notification of Nicholas William Bonnello as a person with significant control on 31 March 2022
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01 Aug 2022 |
PSC07 |
Cessation of Anthony Brown as a person with significant control on 31 March 2022
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23 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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20 Aug 2021 |
AA |
Micro company accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from 2 Garage Studios 41-43 st Mary's Gate the Lace Market Nottingham NG1 1PU United Kingdom to Northgate House North Gate New Basford Nottingham NG7 7BQ on 7 January 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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14 Aug 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 August 2018
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24 Jul 2018 |
CH01 |
Director's details changed for Mr Anthony Brown on 1 April 2017
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24 Jul 2018 |
AD01 |
Registered office address changed from 2 King Street Nottingham NG1 2AS United Kingdom to 2 Garage Studios 41-43 st Mary's Gate the Lace Market Nottingham NG1 1PU on 24 July 2018
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30 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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