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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26 Sep 2024 |
AA |
Full accounts made up to 30 April 2024
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23 Jul 2024 |
PSC01 |
Notification of Lee William Everett as a person with significant control on 6 April 2016
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10 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 April 2024
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03 May 2024 |
PSC01 |
Notification of Christopher Philip Simpson as a person with significant control on 7 March 2024
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03 May 2024 |
PSC07 |
Cessation of Jerry Jade Robinson as a person with significant control on 7 March 2024
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03 May 2024 |
PSC04 |
Change of details for Mr John Ashleigh Robinson as a person with significant control on 7 March 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/05/2024.
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29 Aug 2023 |
AA |
Full accounts made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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15 Aug 2022 |
AA |
Full accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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20 Oct 2021 |
PSC04 |
Change of details for Mr John Ashleigh Robinson as a person with significant control on 20 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from , the Old Schoool Offices Main Street, Huthwaite, Sutton-in-Ashfield, Nottinghamshire, NG17 2LQ, England to The Old School Offices Main Street Huthwaite Sutton-in-Ashfield NG17 2LQ on 20 October 2021
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20 Oct 2021 |
PSC04 |
Change of details for Mrs Jerry Jade Robinson as a person with significant control on 20 October 2021
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20 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Jerry Jade Robinson on 20 October 2021
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20 Oct 2021 |
CH01 |
Director's details changed for Mr John Ashleigh Robinson on 20 October 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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31 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2018
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31 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2018 |
AP01 |
Appointment of Mrs Carol Ann Simpson as a director on 9 July 2018
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