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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Dec 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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14 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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03 Nov 2022 |
PSC01 |
Notification of Samantha Fairbanks as a person with significant control on 31 October 2021
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03 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Fairbanks as a person with significant control on 31 October 2021
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 03/11/22
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07 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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07 Sep 2021 |
PSC04 |
Change of details for Mr Andrew Fairbanks as a person with significant control on 7 September 2021
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07 Sep 2021 |
CH01 |
Director's details changed for Mr Andrew Fairbanks on 7 September 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from Unit 12 the Tangent Business Hub Weighbridge Road, Shirebrook Mansfield NG20 8RX to The Nook 4 Debdhill Road Misterton Doncaster DN10 4AQ on 9 March 2021
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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03 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with updates
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03 Sep 2019 |
TM01 |
Termination of appointment of David Fairbanks as a director on 12 April 2019
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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19 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
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05 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2017
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