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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12 Sep 2024 |
AA01 |
Previous accounting period extended from 30 December 2023 to 28 June 2024
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10 Sep 2024 |
AD02 |
Register inspection address has been changed from Dains Llp 15 Colmore Row Birmingham B3 2BH England to 137 Canal Street Nottingham NG1 7HD
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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05 Jun 2024 |
TM01 |
Termination of appointment of Brian Kenneth Smith as a director on 17 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Alan Dickinson as a director on 17 May 2024
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16 Oct 2023 |
AA |
Accounts for a small company made up to 30 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a small company made up to 30 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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01 Sep 2022 |
AD04 |
Register(s) moved to registered office address 137 Canal Street Nottingham NG1 7HD
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25 Aug 2022 |
AP01 |
Appointment of Mr Jonathan Dudley Clark as a director on 23 August 2022
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25 Aug 2022 |
AP03 |
Appointment of Mr Jonathan Dudley Clark as a secretary on 23 August 2022
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25 Aug 2022 |
MR04 |
Satisfaction of charge 097578730001 in full
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25 Aug 2022 |
MR04 |
Satisfaction of charge 097578730003 in full
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25 Aug 2022 |
MR04 |
Satisfaction of charge 097578730004 in full
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01 Aug 2022 |
TM01 |
Termination of appointment of Anthony James Daly as a director on 31 March 2022
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31 Jan 2022 |
AA |
Accounts for a small company made up to 30 December 2020
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20 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location Dains Llp 15 Colmore Row Birmingham B3 2BH
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20 Sep 2021 |
AD02 |
Register inspection address has been changed to Dains Llp 15 Colmore Row Birmingham B3 2BH
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16 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Raphael Gillespie on 31 August 2021
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Robert Michael Jones on 31 August 2021
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16 Sep 2021 |
PSC04 |
Change of details for Mr Peter Raphael Gillespie as a person with significant control on 31 August 2021
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2018
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04 Aug 2021 |
PSC04 |
Change of details for Mr Peter Raphael Gillespie as a person with significant control on 4 August 2021
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