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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05 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mr Richard James Shipley on 1 July 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Richard James Shipley as a director on 1 July 2019
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14 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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02 May 2019 |
AD01 |
Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to Units 1-2 Manton Wood Enterprise Park Drayton Court Worksop Nottinghamshire S80 2RS on 2 May 2019
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14 Nov 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Nov 2018 |
SH06 |
Cancellation of shares. Statement of capital on 1 June 2018
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08 Nov 2018 |
SH03 |
Purchase of own shares.
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20 Sep 2018 |
CH01 |
Director's details changed for Philip William Bousfield on 19 September 2018
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24 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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28 Mar 2018 |
AP01 |
Appointment of Mr Lee Bowns as a director on 23 March 2018
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25 Oct 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with updates
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27 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2017
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28 Nov 2016 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2016
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04 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Nov 2016 |
SH03 |
Purchase of own shares.
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18 Oct 2016 |
AA |
Full accounts made up to 31 March 2016
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15 Sep 2016 |
AP01 |
Appointment of Mrs Rachel Bousfield-Cundy as a director on 15 September 2016
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14 Sep 2016 |
CS01 |
Confirmation statement made on 3 September 2016 with updates
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12 Aug 2016 |
TM01 |
Termination of appointment of David Waters as a director on 22 July 2016
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09 Jan 2016 |
AA |
Accounts for a medium company made up to 31 March 2015
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14 Oct 2015 |
CH03 |
Secretary's details changed for Mrs Rachel Bousfield-Cundy on 14 October 2015
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