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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10 May 2024 |
SH08 |
Change of share class name or designation
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10 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company be authorised to issue a ordinary shares of £1.00 each 01/05/2024
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2021
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2021
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03 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 April 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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26 Apr 2024 |
PSC04 |
Change of details for Mr Paul Richard Chatterton as a person with significant control on 26 April 2024
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26 Apr 2024 |
PSC04 |
Change of details for Mr Mark Henry Chatterton as a person with significant control on 26 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Richard Chatterton on 11 April 2024
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
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11 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
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13 Dec 2022 |
PSC04 |
Change of details for Mr Mark Henry Chatterton as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Henry Chatterton on 2 December 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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28 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/05/2024.
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13 Apr 2021 |
PSC01 |
Notification of Paul Richard Chatterton as a person with significant control on 16 March 2021
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13 Apr 2021 |
PSC01 |
Notification of Mark Henry Chatterton as a person with significant control on 16 March 2021
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13 Apr 2021 |
PSC07 |
Cessation of Michael George Chatterton as a person with significant control on 16 March 2021
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