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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05 Feb 2025 |
CH01 |
Director's details changed for Mr Graham David Mackfall on 8 March 2022
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Dean Edward Butler on 13 May 2024
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Christopher William Allwood on 8 March 2022
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05 Jan 2025 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Gary Phillip Hauton on 6 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Graham David Mackfall on 6 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher William Allwood on 6 December 2024
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05 Dec 2024 |
CH01 |
Director's details changed for Mr Gary Phillip Hauton on 20 November 2024
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08 Nov 2024 |
MR04 |
Satisfaction of charge 111041010001 in full
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14 May 2024 |
AP01 |
Appointment of Mr Dean Edward Butler as a director on 13 May 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Christopher William Allwood as a director on 8 March 2022
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05 Feb 2024 |
AP01 |
Appointment of Mr Graham David Mackfall as a director on 8 March 2022
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Matthew Richard Duffin on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Gary Phillip Hauton on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Matthew David Salanyk on 30 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Matthew Richard Duffin as a person with significant control on 30 May 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Matthew David Salanyk as a person with significant control on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from Newark Beacon Innovation Centre Cafferata Way Nottinghamshire NG24 2TN United Kingdom to Sheppard Lockton House Cafferata Way Nottinghamshire NG24 2TN on 30 May 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
AP01 |
Appointment of Mr Gary Phillip Hauton as a director on 8 March 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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17 Dec 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 October 2021
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