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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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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16 Oct 2023 |
MR04 |
Satisfaction of charge 015817680005 in full
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02 Aug 2023 |
MR01 |
Registration of charge 015817680006, created on 21 July 2023
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02 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Kerry Gibson on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mr James Andrew Gibson on 7 July 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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03 Mar 2021 |
MR04 |
Satisfaction of charge 015817680004 in full
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03 Mar 2021 |
MR04 |
Satisfaction of charge 3 in full
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27 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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26 Feb 2021 |
MR01 |
Registration of charge 015817680005, created on 26 February 2021
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15 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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07 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Nov 2019 |
AP01 |
Appointment of Mrs Kerry Gibson as a director on 1 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Mr James Andrew Gibson as a director on 1 November 2019
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13 Sep 2019 |
PSC02 |
Notification of Abco Holdings (Nottingham) Limited as a person with significant control on 30 August 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Joan Mary Cooper as a director on 30 August 2019
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13 Sep 2019 |
TM01 |
Termination of appointment of Barry Victor Cooper as a director on 30 August 2019
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13 Sep 2019 |
PSC07 |
Cessation of Andrew Charles Gibson as a person with significant control on 30 August 2019
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11 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 June 2019
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11 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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