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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04 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Richard John Abraham on 27 October 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Ms Rachel Abraham on 7 June 2022
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Richard John Abraham on 29 November 2018
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
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08 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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28 Oct 2021 |
MR04 |
Satisfaction of charge 5 in full
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16 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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12 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
AP03 |
Appointment of Mr Benjamin Jeays as a secretary on 13 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Dominic Adrian Delich as a director on 31 March 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Nicholas Charles Dove as a director on 31 October 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Nicholas Charles Dove as a secretary on 31 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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23 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Nov 2019 |
AD01 |
Registered office address changed from Sandhurst Avenue Mansfield Nottinghamshire NG18 4BE to Sandmartin House Oak Tree Lane Mansfield Nottinghamshire NG18 4LF on 27 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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15 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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22 May 2019 |
MR01 |
Registration of charge 037541880009, created on 17 May 2019
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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03 Jul 2018 |
TM01 |
Termination of appointment of Jon Henry Boulton as a director on 30 June 2018
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