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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08 Oct 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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02 Apr 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Atkinson Evans the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ United Kingdom to C/O Atkinson Evans Limited the Old Drill Hall 10 Arnot Hill Road Arnold Nottingham NG5 6LJ on 2 November 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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28 Jun 2021 |
PSC04 |
Change of details for Mrs Anne-Marie Hall as a person with significant control on 28 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Anne-Marie Hall as a person with significant control on 16 November 2020
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28 Jun 2021 |
PSC04 |
Change of details for Mr Matthew James Hall as a person with significant control on 16 November 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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28 Jun 2021 |
PSC04 |
Change of details for Mr Matthew James Hall as a person with significant control on 28 June 2021
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28 Jun 2021 |
PSC01 |
Notification of Scott Ashley Manifold as a person with significant control on 16 July 2019
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28 Jun 2021 |
PSC04 |
Change of details for Mr Matthew James Hall as a person with significant control on 16 July 2019
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew James Hall on 28 June 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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25 Sep 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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24 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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