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)
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
|
|
|
19 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
|
|
|
10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
10 Feb 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
25 Sep 2019 |
AD01 |
Registered office address changed from , Sherwood House 7 Gregory Boulevard, Nottingham, NG7 6LB, England to 46 Eltham Road West Bridgford Nottingham NG2 5JN on 25 September 2019
|
|
|
12 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 31/07/2019
|
|
|
09 Aug 2019 |
SH02 |
Sub-division of shares on 31 July 2019
|
|
|
01 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
|
|
|
15 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|
|
29 Mar 2018 |
PSC01 |
Notification of Christopher William Spencer as a person with significant control on 29 March 2018
|
|
|
29 Mar 2018 |
PSC07 |
Cessation of Fraser Graves Cunningham as a person with significant control on 29 March 2018
|
|
|
29 Mar 2018 |
PSC01 |
Notification of Leslie Linford Wilson as a person with significant control on 29 March 2018
|
|
|
29 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2018
|
|
|
29 Mar 2018 |
TM01 |
Termination of appointment of Fraser Graves Cunningham as a director on 29 March 2018
|
|
|
29 Mar 2018 |
AP01 |
Appointment of Mr Christopher William Spencer as a director on 29 March 2018
|
|
|
29 Mar 2018 |
AP01 |
Appointment of Mr Leslie Linford Wilson as a director on 29 March 2018
|
|
|
29 Mar 2018 |
AD01 |
Registered office address changed from , Smith Partnership Celtic House Friary Street, Derby, DE1 1LS, United Kingdom to 46 Eltham Road West Bridgford Nottingham NG2 5JN on 29 March 2018
|
|