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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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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12 Dec 2023 |
AA |
Accounts for a small company made up to 30 September 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Enter into arrangement/company business 14/11/2023
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
MR01 |
Registration of charge 112401680001, created on 15 November 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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21 Mar 2023 |
PSC02 |
Notification of Conygar Nottingham Limited as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC07 |
Cessation of Greg Miller-Cheevers as a person with significant control on 21 March 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023
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26 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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20 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Robert Thomas Ernest Ware as a director on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Greg Miller-Cheevers as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Christopher James David Ware as a director on 1 April 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 1 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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27 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 May 2020 |
TM01 |
Termination of appointment of Ross Hillier Mccaskill as a director on 6 April 2020
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20 May 2020 |
AP01 |
Appointment of Mr David Baldwin as a director on 6 April 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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05 Dec 2019 |
AD01 |
Registered office address changed from 1 Thames Side Windsor Berkshire SL4 1QN United Kingdom to 1 Duchess Street London W1W 6AN on 5 December 2019
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05 Dec 2019 |
AP01 |
Appointment of Mr Ross Hillier Mccaskill as a director on 1 December 2019
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