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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 3 Northgate Terrace Northern Road Newark Nottinghamshire NG24 2EU England to Unit 3 Northgate Terrace Northern Road Newark Nottinghamshire NG24 2EU on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Stephen Charles Denny as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Thomas James Dalby as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC04 |
Change of details for Mr Daniel Keith Briggs as a person with significant control on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Daniel Keith Briggs on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Dean Matthew Skiba on 3 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
AD01 |
Registered office address changed from Unit 3 Unit 3 Northgate Terrace Northern Road Newark Nottinghamshire NG24 2EU England to 3 Northgate Terrace Northern Road Newark Nottinghamshire NG24 2EU on 22 March 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from 1-3 the Coach House 36a Castle Gate Newark-on-Trent Nottinghamshire NG24 1BG United Kingdom to Unit 3 Unit 3 Northgate Terrace Northern Road Newark Nottinghamshire NG24 2EU on 28 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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26 Nov 2020 |
AP01 |
Appointment of Mr Dean Matthew Skiba as a director on 26 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Thomas James Dalby as a director on 26 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Stephen Charles Denny as a director on 26 November 2020
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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20 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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13 Nov 2018 |
AD01 |
Registered office address changed from 1-3 the Coach House 36a Castle Gate Newark-on-Trent Nottinghamshire NG24 1GB United Kingdom to 1-3 the Coach House 36a Castle Gate Newark-on-Trent Nottinghamshire NG24 1BG on 13 November 2018
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13 Nov 2018 |
AD01 |
Registered office address changed from 1-3 the Coach House 1-3 the Coach House 36a Castle Gate Newark-on-Trent Nottinghamshire NG24 1BG United Kingdom to 1-3 the Coach House 36a Castle Gate Newark-on-Trent Nottinghamshire NG24 1GB on 13 November 2018
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