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 Aug 2024 |
AD01 |
Registered office address changed from 10 Milton Court Ravenshead Nottingham NG15 9BD United Kingdom to Suite 0539, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 8 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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07 Aug 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 23 July 2024
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07 Aug 2024 |
PSC02 |
Notification of Gpa Klm 24 Ltd as a person with significant control on 23 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Luke Harold Whiting as a director on 23 July 2024
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07 Aug 2024 |
PSC07 |
Cessation of Luke Harold Whiting as a person with significant control on 23 July 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Christopher John Baumann as a director on 4 October 2022
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21 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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17 Jun 2021 |
AD01 |
Registered office address changed from Suite 7 Heathcoat Buildings Heathcoat Street Nottingham Nottinghamshire NG1 3AA England to 10 Milton Court Ravenshead Nottingham NG15 9BD on 17 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from St. Peter's Chambers Bank Place Nottingham Nottinghamshire NG1 2JJ England to Suite 7 Heathcoat Buildings Heathcoat Street Nottingham Nottinghamshire NG1 3AA on 2 June 2021
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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19 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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03 Aug 2020 |
AP01 |
Appointment of Mr Christopher John Baumann as a director on 1 June 2020
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Jun 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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31 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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07 Dec 2018 |
CS01 |
Confirmation statement made on 7 December 2018 with updates
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07 Dec 2018 |
AD01 |
Registered office address changed from Bank Place St Peters Chambers Nottingham Nottinghamshire NG1 2JJ England to St. Peter's Chambers Bank Place Nottingham Nottinghamshire NG1 2JJ on 7 December 2018
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