Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Robert Cattrell as a director on 31 October 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
20 Jan 2023 |
CH01 |
Director's details changed for Mr Alastair Kenneth Cattrell on 20 January 2023
|
|
|
21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Sep 2020 |
CH01 |
Director's details changed for Ms Jenna Dienn on 17 September 2020
|
|
|
18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
|
|
|
14 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
|
|
|
14 Dec 2018 |
AD02 |
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
|
|
|
13 Dec 2018 |
AP03 |
Appointment of Mr James Alastair Cattrell as a secretary on 7 December 2018
|
|
|
13 Dec 2018 |
TM02 |
Termination of appointment of Anthony Brian Hopkins as a secretary on 7 December 2018
|
|
|
13 Dec 2018 |
AP01 |
Appointment of Ms Jenna Dienn as a director on 7 December 2018
|
|
|
13 Dec 2018 |
TM01 |
Termination of appointment of William David Tasker as a director on 7 December 2018
|
|
|
13 Dec 2018 |
TM01 |
Termination of appointment of Jean-Brice Claude Louis Raybaud as a director on 7 December 2018
|
|
|
13 Dec 2018 |
PSC01 |
Notification of Alastair Kenneth Cattrell as a person with significant control on 7 December 2018
|
|
|
13 Dec 2018 |
PSC07 |
Cessation of Geoffrey Grant Hudson as a person with significant control on 7 December 2018
|
|
|
30 Jul 2018 |
AD01 |
Registered office address changed from 2 2 Chapel Court Holly Walk Leamington CV32 4YS United Kingdom to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on 30 July 2018
|
|
|
19 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|