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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22 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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04 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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07 Apr 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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07 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2021
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06 Apr 2022 |
PSC04 |
Change of details for Ms Claire Alison Catherine Davis as a person with significant control on 27 April 2020
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2020
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/04/2022.
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30 Mar 2021 |
AD01 |
Registered office address changed from Unit 5, Newstead Industrial Estate Brookfield Road Arnold Nottingham NG5 7EU England to 3 Elizabethan House Leicester Road Lutterworth LE17 4NJ on 30 March 2021
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Jun 2020 |
MA |
Memorandum and Articles of Association
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09 Jun 2020 |
SH08 |
Change of share class name or designation
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2020 |
SH08 |
Change of share class name or designation
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06 May 2020 |
SH08 |
Change of share class name or designation
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05 May 2020 |
SH08 |
Change of share class name or designation
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29 Apr 2020 |
TM01 |
Termination of appointment of Guy Thomas Clephane Gisborne as a director on 27 April 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 06/04/22
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22 Jan 2020 |
AA01 |
Current accounting period extended from 28 February 2020 to 31 March 2020
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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07 Oct 2019 |
SH08 |
Change of share class name or designation
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23 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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