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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22 Sep 2026 |
AA |
Accounts for a dormant company made up to 31 December 2025
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19 Apr 2026 |
CS01 |
Confirmation statement made on 12 April 2026 with no updates
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17 Mar 2026 |
AD01 |
Registered office address changed from Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR to Lithia House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 17 March 2026
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03 Oct 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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12 May 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with no updates
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27 Feb 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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01 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Richard John Thomas as a director on 2 September 2024
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28 Jun 2024 |
TM01 |
Termination of appointment of Mark Simon Willis as a director on 28 June 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Neil Williamson as a director on 1 February 2024
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06 Feb 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of William Berman as a director on 31 January 2024
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09 Oct 2023 |
TM01 |
Termination of appointment of Martin Shaun Casha as a director on 7 October 2023
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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07 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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08 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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14 Apr 2020 |
AP01 |
Appointment of Mr William Berman as a director on 9 April 2020
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jul 2019 |
TM01 |
Termination of appointment of Mark Philip Herbert as a director on 30 June 2019
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