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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22 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with no updates
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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27 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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08 Sep 2022 |
AD01 |
Registered office address changed from 72 Nottingham Road Mansfield Nottinghamshire NG18 1BN United Kingdom to Unit 2 New Line Road Kirkby-in-Ashfield Nottingham NG17 8JQ on 8 September 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Jepson on 30 June 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Jepson as a person with significant control on 30 June 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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28 Oct 2020 |
RP04TM02 |
Second filing for the termination of Stephanie Jepson as a secretary
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28 Oct 2020 |
RP04TM01 |
Second filing for the termination of Jason Moakes as a director
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28 Oct 2020 |
RP04PSC07 |
Second filing for the cessation of Jason Moakes as a person with significant control
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28 Oct 2020 |
RP04PSC07 |
Second filing for the cessation of Stephanie Jepson as a person with significant control
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15 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 7 August 2020
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15 Sep 2020 |
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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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contracts 07/08/2020
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11 Aug 2020 |
PSC07 |
Cessation of Jason Moakes as a person with significant control on 5 August 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 28/10/2020
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11 Aug 2020 |
AP03 |
Appointment of Mr Andrew Jepson as a secretary on 5 August 2020
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11 Aug 2020 |
PSC07 |
Cessation of Stephanie Jepson as a person with significant control on 5 August 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 28/10/2020
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11 Aug 2020 |
TM01 |
Termination of appointment of Jason Moakes as a director on 5 August 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 28/10/2020
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11 Aug 2020 |
TM02 |
Termination of appointment of Stephanie Jepson as a secretary on 5 August 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 28/10/2020
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