Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
|
|
|
19 Jan 2024 |
PSC01 |
Notification of Jane Russell as a person with significant control on 30 June 2016
|
|
|
19 Jan 2024 |
PSC04 |
Change of details for Mr Nigel David Russell as a person with significant control on 30 June 2016
|
|
|
13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
|
|
|
04 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
|
|
|
14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
12 Jul 2021 |
MR01 |
Registration of charge 099555120002, created on 1 July 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
|
|
|
15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
30 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
|
|
|
18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Apr 2019 |
AA01 |
Previous accounting period extended from 31 January 2019 to 31 March 2019
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
|
|
|
31 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|
|
22 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with no updates
|
|
|
18 Oct 2017 |
AA |
Unaudited abridged accounts made up to 31 January 2017
|
|
|
21 Mar 2017 |
MR04 |
Satisfaction of charge 099555120001 in full
|
|
|
30 Jan 2017 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
|
|
|
30 Jun 2016 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2016 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-27
|
|
|
27 Jun 2016 |
AD01 |
Registered office address changed from Stirling Road West Carr Industrial Estate Retford Nottinghamshire DN22 7SN United Kingdom to Unit 8 London Road Business Park Thrumpton Lane Retford Nottinghamshire DN22 6HG on 27 June 2016
|
|
|
18 Mar 2016 |
MR01 |
Registration of charge 099555120001, created on 9 March 2016
|
|
|
17 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2016
|
|