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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04 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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04 Oct 2024 |
AA |
Micro company accounts made up to 30 June 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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30 Nov 2023 |
AD01 |
Registered office address changed from Unit 2, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ England to Mayden House Long Bennington Business Park, Main Road Long Bennington Newark NG23 5DJ on 30 November 2023
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24 Nov 2023 |
PSC05 |
Change of details for Gatter Capital Limited as a person with significant control on 22 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Charles Christopher Kenneth Trafford as a person with significant control on 22 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Benjamin Toby Sheppard as a person with significant control on 22 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Suite 2 Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ England to Unit 2, Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 24 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Eagle Way Investments Limited as a person with significant control on 22 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Charles Christopher Kenneth Trafford as a director on 22 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Benjamin Toby Sheppard as a director on 22 November 2023
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17 Feb 2023 |
PSC02 |
Notification of Gatter Capital Limited as a person with significant control on 1 December 2022
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17 Feb 2023 |
PSC02 |
Notification of Eagle Way Investments Limited as a person with significant control on 1 December 2022
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12 Jan 2023 |
MR01 |
Registration of charge 114152550001, created on 12 January 2023
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12 Jan 2023 |
MR01 |
Registration of charge 114152550002, created on 12 January 2023
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02 Dec 2022 |
PSC04 |
Change of details for Mr Benjamin Toby Sheppard as a person with significant control on 1 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
AP01 |
Appointment of Mr Matthew John Gatter as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Charles Christopher Kenneth Trafford as a director on 1 December 2022
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01 Dec 2022 |
PSC01 |
Notification of Anna Lee Gatter as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC01 |
Notification of Matthew John Gatter as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC01 |
Notification of Charles Christopher Kenneth Trafford as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC07 |
Cessation of Sheppard Developments Limited as a person with significant control on 1 December 2022
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01 Dec 2022 |
CERTNM |
Company name changed sd one LIMITED\certificate issued on 01/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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