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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Jun 2023 |
PSC05 |
Change of details for Circular Resource Planning Limited as a person with significant control on 6 June 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Hamilton-Fletcher on 6 June 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Cobden Chambers Pelham Street Nottingham NG1 2ED England to Western House Western Street Hockley Nottingham NG1 3AZ on 7 June 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 105787100001 in full
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Adam David Hamilton-Fletcher on 12 April 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Adam David Hamilton-Fletcher on 12 April 2023
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12 Apr 2023 |
AD01 |
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton DE65 5LJ United Kingdom to Cobden Chambers Pelham Street Nottingham NG1 2ED on 12 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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17 Feb 2023 |
PSC02 |
Notification of Circular Resource Planning Limited as a person with significant control on 16 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Adam David Hamilton-Fletcher as a person with significant control on 16 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Simon Lincoln Deacon as a person with significant control on 16 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Callow Capital Ltd as a director on 16 February 2023
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17 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2017
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25 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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25 Aug 2022 |
PSC04 |
Change of details for Mr Adam David Hamilton-Fletcher as a person with significant control on 25 August 2022
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25 Aug 2022 |
PSC04 |
Change of details for Mr Simon Lincoln Deacon as a person with significant control on 25 August 2022
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19 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Mar 2022 |
TM01 |
Termination of appointment of Simon Lincoln Deacon as a director on 1 March 2022
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09 Mar 2022 |
AP02 |
Appointment of Callow Capital Ltd as a director on 1 March 2022
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Adam David Hamilton-Fletcher on 17 August 2021
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