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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Bramley House Bramley House Wilsthorpe Road Long Eaton Nottingham NG10 3SX United Kingdom to Bramley House Wilsthorpe Road Long Eaton Nottingham NG10 3SX on 19 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Bramley House Bramley Road Long Eaton Nottingham NG10 3SX England to Bramley House Bramley House Wilsthorpe Road Long Eaton Nottingham NG10 3SX on 19 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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10 Oct 2023 |
AA01 |
Previous accounting period shortened from 30 November 2023 to 31 August 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Richard Beaumont on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from S10-12 Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH United Kingdom to Bramley House Bramley Road Long Eaton Nottingham NG10 3SX on 5 June 2023
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11 Apr 2023 |
AA |
Micro company accounts made up to 30 November 2022
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05 Apr 2023 |
SH19 |
Statement of capital on 5 April 2023
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Apr 2023 |
SH20 |
Statement by Directors
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05 Apr 2023 |
CAP-SS |
Solvency Statement dated 22/03/23
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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04 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2023 |
SH08 |
Change of share class name or designation
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13 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Beaumont on 22 July 2022
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22 Jul 2022 |
PSC04 |
Change of details for Mr Richard Beaumont as a person with significant control on 22 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES United Kingdom to S10-12 Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 22 July 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 22 July 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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09 Aug 2021 |
PSC04 |
Change of details for Mr Richard Beaumont as a person with significant control on 23 March 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Beaumont on 9 August 2021
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