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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02 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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25 Feb 2024 |
MA |
Memorandum and Articles of Association
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25 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
TM01 |
Termination of appointment of All Assist Limited as a director on 29 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Alan Robert Watson as a director on 29 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Kevin Greathead as a director on 29 January 2024
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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01 Mar 2023 |
CH02 |
Director's details changed for All Assist Limited on 6 September 2022
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Kevin Greathead on 12 December 2022
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07 Dec 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from The Hub, Floor 5a Friar Lane Nottingham NG1 6DQ England to The Hub, Floor 5a 40 Friar Lane Nottingham NG1 6DQ on 6 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from The Hub 6th Floor 40 Friar Lane Nottingham Nottinghamshire NG1 6DQ United Kingdom to The Hub, Floor 5a Friar Lane Nottingham NG1 6DQ on 6 September 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Matthew Robert Proudlove as a director on 24 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Kevin Greathead as a director on 24 November 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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29 Oct 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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10 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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27 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with no updates
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01 Mar 2018 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 June 2018
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