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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09 Apr 2024 |
PSC04 |
Change of details for Mrs Michelle Katie Allen as a person with significant control on 1 June 2017
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09 Apr 2024 |
PSC04 |
Change of details for Mr Simon Mark Allen as a person with significant control on 27 July 2022
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09 Apr 2024 |
PSC01 |
Notification of Simon Allen as a person with significant control on 27 July 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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09 Nov 2020 |
MR04 |
Satisfaction of charge 045730350001 in full
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-02
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19 Oct 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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18 Dec 2019 |
MR01 |
Registration of charge 045730350001, created on 18 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
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02 Oct 2019 |
AD01 |
Registered office address changed from Samson House Samson House, Edward Avenue Newark Nottinghamshire NG24 4UZ United Kingdom to Office 11, Navigation Business Centre Mill Gate Newark NG24 4TS on 2 October 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Jennifer Frances Gadsby as a director on 31 July 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
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30 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 13 October 2017 with updates
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16 Oct 2017 |
PSC01 |
Notification of Michelle Katie Allen as a person with significant control on 1 June 2017
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16 Oct 2017 |
PSC07 |
Cessation of Jennifer Frances Gadsby as a person with significant control on 1 June 2017
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05 Jun 2017 |
AP01 |
Appointment of Mr Simon Mark Allen as a director on 1 June 2017
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