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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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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04 Jan 2024 |
RP04PSC01 |
Second filing for the notification of Paul Andrew Cookson as a person with significant control
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19 Dec 2023 |
AD01 |
Registered office address changed from 17 Green Platt Cotgrave Nottingham Green Platt Cotgrave Nottingham NG12 3HZ England to 17 Green Platt Cotgrave Nottingham NG12 3HZ on 19 December 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Andrew Hilton Cookson as a director on 24 October 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Andrew Hilton Cookson as a secretary on 24 October 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Mr. Andrew Hilton Cookson as a director on 13 December 2022
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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24 Feb 2022 |
AD01 |
Registered office address changed from 1a Mill Lane Cotgrave NG12 3HP England to 17 Green Platt Cotgrave Nottingham Green Platt Cotgrave Nottingham NG12 3HZ on 24 February 2022
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09 Feb 2022 |
PSC01 |
Notification of Paul Andrew Cookson as a person with significant control on 7 February 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 04/01/2024.
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09 Feb 2022 |
PSC07 |
Cessation of Andrew Hilton Cookson as a person with significant control on 7 February 2022
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09 Feb 2022 |
AP01 |
Appointment of Mr. Paul Andrew Cookson as a director on 7 February 2022
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09 Feb 2022 |
TM01 |
Termination of appointment of Andrew Hilton Cookson as a director on 7 February 2022
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28 Dec 2021 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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28 Dec 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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01 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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28 Dec 2019 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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28 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
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10 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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03 Jan 2018 |
CS01 |
Confirmation statement made on 21 December 2017 with no updates
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