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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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13 Nov 2023 |
CH01 |
Director's details changed for Mr David Edward Rickersey on 13 November 2023
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13 Nov 2023 |
AP01 |
Appointment of Mr Paul Michael Kennedy as a director on 7 July 2023
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13 Nov 2023 |
AP01 |
Appointment of Mrs Susan Winter as a director on 20 March 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Rose Wilcox as a director on 20 September 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Andrew Appleton Brown as a director on 9 September 2021
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 4-5 Hamilton Way Oakham Business Park Mansfield Nottingham NG18 5BR England to I2 Hamilton Court Mansfield NG18 5FB on 7 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from 70-72 Nottingham Road Mansfield NG18 1BN England to 4-5 Hamilton Way Oakham Business Park Mansfield Nottingham NG18 5BR on 1 March 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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13 Sep 2021 |
AP01 |
Appointment of Mrs Rose Wilcox as a director on 17 September 2020
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10 Sep 2021 |
AP01 |
Appointment of Mr Andrew Appleton Brown as a director on 17 September 2020
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10 Jul 2021 |
TM01 |
Termination of appointment of Tracey Anne Gray as a director on 1 April 2021
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10 Dec 2020 |
AD01 |
Registered office address changed from Hawthorn House Ransom Wood Business Park, Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ United Kingdom to 70-72 Nottingham Road Mansfield NG18 1BN on 10 December 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to Hawthorn House Ransom Wood Business Park, Southwell Road West Rainworth Mansfield Nottinghamshire NG21 0HJ on 19 November 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2019 |
AD01 |
Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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03 Jul 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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