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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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Garry Harper as a director on 15 January 2024
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03 Nov 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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15 Feb 2023 |
TM01 |
Termination of appointment of Charlotte Elizabeth Neill as a director on 31 January 2023
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09 Jan 2023 |
AA |
Full accounts made up to 30 September 2021
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23 Dec 2022 |
TM01 |
Termination of appointment of Stephen Saunders as a director on 24 November 2022
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02 Aug 2022 |
CH01 |
Director's details changed for Charlotte Elizabeth Neil on 1 July 2022
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06 Jun 2022 |
CH01 |
Director's details changed for Charlotte Elizabeth Nuttall on 6 June 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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17 Feb 2022 |
AD01 |
Registered office address changed from The Lookout 4 Bull Close Road Lenton Nottingham NG7 2UL to Unit 1 Daniels Way Hucknall Nottingham NG15 7LL on 17 February 2022
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26 Jan 2022 |
AP01 |
Appointment of Mr Wayne Stride as a director on 24 January 2022
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02 Aug 2021 |
TM01 |
Termination of appointment of Mark James Adam Kalinowski as a director on 31 July 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Mark Kalinowski as a secretary on 31 July 2021
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23 Jun 2021 |
AP01 |
Appointment of Charlotte Elizabeth Nuttall as a director on 18 June 2021
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17 May 2021 |
AA |
Full accounts made up to 30 September 2020
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20 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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15 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2021 |
PSC07 |
Cessation of Thyssenkrupp Ag as a person with significant control on 19 December 2019
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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02 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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13 Mar 2020 |
PSC02 |
Notification of Thyssenkrupp Ag as a person with significant control on 19 December 2019
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13 Mar 2020 |
PSC07 |
Cessation of Thyssenkrupp Uk Plc as a person with significant control on 19 December 2019
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24 Dec 2019 |
PSC02 |
Notification of Thyssenkrupp Uk Plc as a person with significant control on 1 January 2019
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