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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26 Jul 2024 |
CH01 |
Director's details changed for Mr Jeremy David Allen on 26 July 2024
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26 Jul 2024 |
AD01 |
Registered office address changed from C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ United Kingdom to 2 Kayes Walk Stoney Street the Lace Market Nottingham NG1 1PZ on 26 July 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from C/O Rothera Sharp Solicitors 2 Kayes Walk Stoney Street, the Lace Market Nottingham Nottinghamshire NG1 1PZ United Kingdom to C/O Rothera Bray Llp 2 Kayes Walk the Lace Market Nottingham NG1 1PZ on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jeremy David Allen on 2 October 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Jeremy David Allen on 9 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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11 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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07 Dec 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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29 Nov 2017 |
AA01 |
Previous accounting period extended from 31 March 2017 to 31 May 2017
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10 Apr 2017 |
TM02 |
Termination of appointment of David George Barradell as a secretary on 19 December 2016
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15 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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10 Aug 2016 |
CH01 |
Director's details changed for Mr Jeremy David Allen on 10 August 2016
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