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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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
PSC01 |
Notification of Daniel Joseph Andrews as a person with significant control on 19 December 2023
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20 Dec 2023 |
PSC01 |
Notification of William Daniel Andrews as a person with significant control on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Frog Lane Off Marsh Way Rainham Essex RM13 8UG on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of N and J Family Investments Ltd as a person with significant control on 19 December 2023
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18 Dec 2023 |
MA |
Memorandum and Articles of Association
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Dec 2023 |
TM01 |
Termination of appointment of Neil James Wright as a director on 11 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of James Henry Edwards as a director on 11 December 2023
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30 Aug 2023 |
PSC02 |
Notification of N and J Family Investments Ltd as a person with significant control on 25 April 2023
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30 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 August 2023
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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26 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 June 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge 097296710001 in full
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13 Jul 2022 |
AP01 |
Appointment of Mr Daniel Joseph Andrews as a director on 1 July 2022
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05 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Jul 2022 |
PSC07 |
Cessation of Jill Elisabeth Wright as a person with significant control on 24 July 2020
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05 Jul 2022 |
PSC07 |
Cessation of Neil James Wright as a person with significant control on 24 July 2020
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30 Jun 2022 |
TM02 |
Termination of appointment of Jill Elisabeth Wright as a secretary on 30 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Gareth Highfield as a director on 30 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Neil James Wright as a person with significant control on 20 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mrs Jill Elisabeth Wright as a person with significant control on 20 June 2022
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