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)
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
04 Jul 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
24 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
21 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-21
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
|
|
|
09 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
|
|
|
02 Jul 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
|
|
|
09 Aug 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with updates
|
|
|
09 Jun 2017 |
AD01 |
Registered office address changed from C/O Neustro Consulting Limited Unit 7 Cartwright Court Cartwright Way Bardon Hill Coalville LE67 1UE England to Neustro House 5 Bradgate Park View Chellaston Derby Derbyshire DE73 5BE on 9 June 2017
|
|
|
10 Apr 2017 |
MR01 |
Registration of charge 054461060002, created on 7 April 2017
|
|
|
22 Aug 2016 |
AD01 |
Registered office address changed from Suite 4 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to C/O Neustro Consulting Limited Unit 7 Cartwright Court Cartwright Way Bardon Hill Coalville LE67 1UE on 22 August 2016
|
|
|
27 Jul 2016 |
CS01 |
Confirmation statement made on 27 July 2016 with updates
|
|
|
22 Jul 2016 |
TM01 |
Termination of appointment of Daniel Gerrard Clarkson as a director on 1 July 2016
|
|
|
22 Jul 2016 |
AP01 |
Appointment of Mr Paul Edward Franklin as a director on 1 July 2016
|
|
|
22 Jul 2016 |
AP01 |
Appointment of Mr Martin Richard Roberts as a director on 1 July 2016
|
|
|
22 Jul 2016 |
AP01 |
Appointment of Mr Philip Michael Buckingham as a director on 1 July 2016
|
|