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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15 Jan 2025 |
AP01 |
Appointment of Mr Ben Bridger as a director on 31 December 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Robert Laszlo Rostas as a director on 31 December 2024
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15 Jan 2025 |
TM01 |
Termination of appointment of Paul Barry as a director on 31 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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18 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jul 2024 |
MR04 |
Satisfaction of charge 123695540003 in full
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19 Feb 2024 |
AD01 |
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ England to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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19 Feb 2024 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
MR01 |
Registration of charge 123695540003, created on 28 April 2023
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12 Jan 2023 |
MR04 |
Satisfaction of charge 123695540001 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 123695540002 in full
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
TM01 |
Termination of appointment of Richard Brian Bate as a director on 30 September 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Brian Bate on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Brian Shannon on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr David George Harrison on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Thomas Gray on 24 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Paul Barry on 24 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022
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