Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
MR04 |
Satisfaction of charge 131850340002 in full
|
|
|
12 Dec 2024 |
MR04 |
Satisfaction of charge 131850340003 in full
|
|
|
12 Dec 2024 |
MR04 |
Satisfaction of charge 131850340004 in full
|
|
|
06 Nov 2024 |
MR01 |
Registration of charge 131850340006, created on 6 November 2024
|
|
|
03 Oct 2024 |
MR01 |
Registration of charge 131850340005, created on 1 October 2024
|
|
|
13 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
13 Nov 2023 |
MR01 |
Registration of charge 131850340004, created on 8 November 2023
|
|
|
10 Nov 2023 |
MR01 |
Registration of charge 131850340002, created on 8 November 2023
|
|
|
10 Nov 2023 |
MR01 |
Registration of charge 131850340003, created on 8 November 2023
|
|
|
09 Nov 2023 |
MR04 |
Satisfaction of charge 131850340001 in part
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr Jack Jools Warren on 30 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr Harry Thomas Warren on 30 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr Charlie Adam Warren on 30 March 2023
|
|
|
30 Mar 2023 |
CH01 |
Director's details changed for Mr Gavin Patrick Allmand on 30 March 2023
|
|
|
30 Mar 2023 |
PSC04 |
Change of details for Mr Harry Warren as a person with significant control on 30 March 2023
|
|
|
30 Mar 2023 |
PSC04 |
Change of details for Mr Gavin Patrick Allmand as a person with significant control on 30 March 2023
|
|
|
30 Mar 2023 |
AD01 |
Registered office address changed from 43 Loughborough Road West Bridgford Nottingham NG2 7LA England to 100 Unit 1 First Floor Offices 100 Melton Road West Bridgford Nottingham NG2 6EP on 30 March 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr Charlie Adam Warren as a director on 8 February 2023
|
|
|
22 Feb 2023 |
AP01 |
Appointment of Mr Jack Warren as a director on 8 February 2023
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
02 Oct 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
19 Aug 2022 |
PSC04 |
Change of details for Mr Gavin Patrick Allmand as a person with significant control on 15 August 2022
|
|
|
19 Aug 2022 |
PSC01 |
Notification of Harry Warren as a person with significant control on 15 August 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Harry Warren as a director on 5 August 2022
|
|