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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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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18 Jun 2024 |
AD01 |
Registered office address changed from 9 9 Bletchley Close Beeston Nottinghamshire NG9 2WR United Kingdom to 9 Bletchley Close Beeston Nottinghamshire NG9 2WR on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from G6 Nottingham Business Park Nottingham NG8 6PY England to 9 9 Bletchley Close Beeston Nottinghamshire NG9 2WR on 18 June 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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16 May 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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19 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 7a Middleton Crescent Beeston Nottingham NG9 2th England to G6 Nottingham Business Park Nottingham NG8 6PY on 24 November 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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31 Mar 2022 |
MR01 |
Registration of charge 120633590004, created on 29 March 2022
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10 Dec 2021 |
MR04 |
Satisfaction of charge 120633590003 in full
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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17 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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13 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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02 Mar 2021 |
MR01 |
Registration of charge 120633590003, created on 25 February 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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28 May 2020 |
MR04 |
Satisfaction of charge 120633590001 in full
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28 May 2020 |
MR04 |
Satisfaction of charge 120633590002 in full
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01 Nov 2019 |
MR01 |
Registration of charge 120633590001, created on 30 October 2019
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01 Nov 2019 |
MR01 |
Registration of charge 120633590002, created on 30 October 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with updates
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-25
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26 Jun 2019 |
AP03 |
Appointment of Mr Robert James Bailey as a secretary on 25 June 2019
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25 Jun 2019 |
PSC01 |
Notification of Nicholas Benjamin Hestleton Smith as a person with significant control on 25 June 2019
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25 Jun 2019 |
PSC01 |
Notification of Robert Bailey as a person with significant control on 25 June 2019
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