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)
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from 8 Rufford Avenue Mansfield Notts NG18 2BT to 33 Forest Road New Ollerton Newark NG22 9PR on 11 November 2021
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
17 Nov 2020 |
CH01 |
Director's details changed for Mr Peter James Herniman on 19 October 2020
|
|
|
17 Nov 2020 |
PSC04 |
Change of details for Mr Peter James Herniman as a person with significant control on 19 October 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
|
|
|
19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
|
|
|
17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
08 Nov 2018 |
PSC07 |
Cessation of Geoffrey Waldemar Henryk Rybicki as a person with significant control on 30 October 2018
|
|
|
08 Nov 2018 |
PSC07 |
Cessation of Caroline Jane Rybicki as a person with significant control on 30 October 2018
|
|
|
06 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
|
|
|
06 Nov 2018 |
PSC01 |
Notification of Hannah Lucy Shooter as a person with significant control on 30 October 2018
|
|
|
06 Nov 2018 |
PSC01 |
Notification of Matine Lilleyman as a person with significant control on 30 October 2018
|
|
|
06 Nov 2018 |
PSC01 |
Notification of Peter James Herniman as a person with significant control on 30 October 2018
|
|
|
15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
|
|
|
22 Dec 2017 |
TM02 |
Termination of appointment of Caroline Jane Rybicki as a secretary on 5 December 2017
|
|
|
22 Dec 2017 |
TM01 |
Termination of appointment of Caroline Jane Rybicki as a director on 5 December 2017
|
|
|
22 Dec 2017 |
AP01 |
Appointment of Mr Peter James Herniman as a director on 5 December 2017
|
|
|
22 Dec 2017 |
TM01 |
Termination of appointment of Geoffrey Waldemar Henryk Rybicki as a director on 5 December 2017
|
|