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 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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04 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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18 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW
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25 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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31 Jan 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 December 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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26 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2019
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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20 Mar 2018 |
CH01 |
Director's details changed for Mrs Gemma Elizabeth Pearce on 20 March 2018
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20 Mar 2018 |
CH01 |
Director's details changed for Mr Samuel Blackburn Pearce on 20 March 2018
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14 Feb 2018 |
AP01 |
Appointment of Mr Ian Carr Abbott as a director on 7 February 2018
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26 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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20 Mar 2017 |
CS01 |
Confirmation statement made on 16 March 2017 with updates
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