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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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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25 Apr 2022 |
AD01 |
Registered office address changed from No. 3 Wheatcroft Business Park Landmere Lane Nottingham Nottinghamshire NG12 4DG to 14 Park Row Nottingham NG1 6GR on 25 April 2022
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06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2022
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24 Jan 2022 |
CS01 |
08/01/22 Statement of Capital gbp 60
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 06/04/22
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Nov 2021 |
AP01 |
Appointment of Mr Ross Alan Brain as a director on 26 October 2021
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12 Nov 2021 |
PSC02 |
Notification of Barratts Legal Limited as a person with significant control on 26 October 2021
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12 Nov 2021 |
PSC07 |
Cessation of Alison Brooks as a person with significant control on 26 October 2021
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12 Nov 2021 |
PSC07 |
Cessation of Edward Emmanuel Myers as a person with significant control on 26 October 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of David Anthony Richard Tomlinson as a secretary on 26 October 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Edward Emmanuel Myers as a director on 26 October 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of David Anthony Richard Tomlinson as a director on 26 October 2021
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12 Nov 2021 |
PSC07 |
Cessation of David Anthony Richard Tomlinson as a person with significant control on 26 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 071198530003, created on 26 October 2021
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25 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
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14 Sep 2021 |
CH01 |
Director's details changed for David Anthony Tomlinson on 8 January 2010
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07 Sep 2021 |
TM01 |
Termination of appointment of Julie Amanda Hardy as a director on 31 August 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Emma Danielle Zukowska as a director on 31 August 2021
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12 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 April 2020
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09 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 27 August 2020
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09 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2019
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09 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2019
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