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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31 Jul 2026 |
AA |
Accounts for a small company made up to 31 October 2025
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24 Apr 2026 |
MR04 |
Satisfaction of charge 052429160013 in full
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24 Apr 2026 |
MR04 |
Satisfaction of charge 052429160012 in full
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16 Apr 2026 |
MR01 |
Registration of charge 052429160015, created on 14 April 2026
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16 Apr 2026 |
MR01 |
Registration of charge 052429160014, created on 14 April 2026
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04 Feb 2026 |
CS01 |
Confirmation statement made on 30 January 2026 with no updates
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25 Nov 2025 |
AA01 |
Previous accounting period shortened from 28 February 2026 to 31 October 2025
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18 Nov 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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03 Feb 2025 |
AD01 |
Registered office address changed from Kable House, Amber Drive Langley Mill Nottinghamshire NG16 4BE to Room 16 Toll Bar House Business Centre 1 Derby Road Ilkeston Derbyshire DE7 5FH on 3 February 2025
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07 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
CC04 |
Statement of company's objects
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04 Jun 2024 |
PSC07 |
Cessation of Brian Anthony Rosenberg as a person with significant control on 20 May 2024
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04 Jun 2024 |
PSC02 |
Notification of Tregwilym Lodge Limited as a person with significant control on 20 May 2024
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30 May 2024 |
MR04 |
Satisfaction of charge 052429160010 in full
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30 May 2024 |
MR04 |
Satisfaction of charge 052429160009 in full
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13 May 2024 |
MR01 |
Registration of charge 052429160013, created on 10 May 2024
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13 May 2024 |
MR01 |
Registration of charge 052429160012, created on 10 May 2024
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21 Mar 2024 |
PSC04 |
Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 6 April 2016
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20 Mar 2024 |
PSC04 |
Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 1 January 2024
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19 Mar 2024 |
PSC04 |
Change of details for Mr Brian Anthony Rosenberg as a person with significant control on 1 January 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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