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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13 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-24
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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12 Feb 2021 |
PSC04 |
Change of details for Mr Ashley Terence Saddington as a person with significant control on 1 January 2019
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29 Jan 2021 |
AD01 |
Registered office address changed from Unit 5 Aurillac Way Hallcroft Industrial Estate Retford Notts DN22 7PX England to Unit 1 Corporate House Aurillac Way Retford Nottinghamshire DN22 7PX on 29 January 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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21 Jul 2020 |
PSC04 |
Change of details for Mr Ashley Terence Saddington as a person with significant control on 1 January 2019
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20 Jul 2020 |
PSC04 |
Change of details for Mr Adam Martin Henry-Whittle as a person with significant control on 24 November 2018
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Ashley Terence Saddington on 1 January 2019
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20 Jul 2020 |
CH01 |
Director's details changed for Mr Adam Henry Whittle on 24 November 2018
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Adam Henry Whittle on 20 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Ashley Terence Saddington as a person with significant control on 20 August 2019
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03 Sep 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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03 Sep 2018 |
CH01 |
Director's details changed for Mr Ashley Terence Saddington on 28 August 2018
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15 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Jun 2018 |
AD01 |
Registered office address changed from Suite 202 West Retford Hall Rectory Road Retford Notts DN22 7AY England to Unit 5 Aurillac Way Hallcroft Industrial Estate Retford Notts DN22 7PX on 4 June 2018
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