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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17 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 May 2023 |
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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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 May 2023 |
MA |
Memorandum and Articles of Association
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18 May 2023 |
PSC04 |
Change of details for Mrs Penelope Ruth Avery as a person with significant control on 15 May 2023
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
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15 Nov 2022 |
AD02 |
Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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14 Nov 2022 |
PSC04 |
Change of details for Mrs Penelope Ruth Avery as a person with significant control on 14 November 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas John Avery as a person with significant control on 4 June 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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29 Nov 2021 |
PSC04 |
Change of details for Mrs Penelope Ruth Avery as a person with significant control on 29 November 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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22 Aug 2019 |
PSC01 |
Notification of Nicholas John Avery as a person with significant control on 21 August 2019
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22 Aug 2019 |
PSC01 |
Notification of Roderick James Avery as a person with significant control on 21 August 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mrs Penelope Ruth Avery as a person with significant control on 6 November 2018
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