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 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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13 Dec 2022 |
PSC04 |
Change of details for Mr Malcolm Arthur Wilkinson as a person with significant control on 21 October 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Justin Andrew Lacey as a person with significant control on 21 October 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Dominic Ian Willows as a person with significant control on 21 October 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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10 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
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16 Jan 2019 |
MR04 |
Satisfaction of charge 099086060001 in full
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16 Jan 2019 |
MR04 |
Satisfaction of charge 099086060002 in full
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11 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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10 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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12 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with updates
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03 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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18 May 2017 |
AD01 |
Registered office address changed from West Carr Road Industrial Estate West Carr Road Retford Nottinghamshire DN22 7SN England to Unit 5 London Road Business Park Retford Nottinghamshire DN22 6HG on 18 May 2017
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01 Feb 2017 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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22 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2016
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14 Jun 2016 |
TM01 |
Termination of appointment of David Henderson as a director on 13 June 2016
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14 Jun 2016 |
MR01 |
Registration of charge 099086060001, created on 13 June 2016
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