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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen James Fern on 27 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen James Fern on 29 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mrs Alison Margaret Fern as a person with significant control on 29 September 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mr Rhys Gareth Griffiths as a person with significant control on 26 October 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mrs Alison Margaret Fern as a person with significant control on 26 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with updates
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16 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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16 Sep 2020 |
SH08 |
Change of share class name or designation
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11 Jun 2020 |
AD01 |
Registered office address changed from 19a Forest Streeet Netherfield Nottingham Nottinghamshire NG4 2LJ England to 19a Forester Street Netherfield Nottingham Nottinghamshire NG4 2LJ on 11 June 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 14 Covent Gardens Radcliffe-on-Trent Nottingham NG12 2NF England to 19a Forest Streeet Netherfield Nottingham Nottinghamshire NG4 2LJ on 10 June 2020
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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21 May 2019 |
AD01 |
Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ United Kingdom to 14 Covent Gardens Radcliffe-on-Trent Nottingham NG12 2NF on 21 May 2019
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18 Dec 2018 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 August 2019
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