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 Jan 2024 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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01 Dec 2023 |
AP01 |
Appointment of Ms Julie Pick as a director on 1 December 2023
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01 Dec 2023 |
PSC07 |
Cessation of Sam Lawrence as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Morgan Mcginley as a person with significant control on 30 November 2023
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04 Sep 2023 |
PSC04 |
Change of details for Mr Graham Roy Lawrence as a person with significant control on 27 November 2019
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04 Sep 2023 |
PSC01 |
Notification of Toni Owen-Blu as a person with significant control on 27 November 2019
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04 Sep 2023 |
PSC01 |
Notification of Morgan Mcginley as a person with significant control on 27 November 2019
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01 Sep 2023 |
PSC01 |
Notification of Sam Lawrence as a person with significant control on 27 November 2019
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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19 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with updates
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01 Jun 2018 |
AD01 |
Registered office address changed from The E Centre Darwin Drive New Ollerton Newark Nottinghamshire NG22 9GW to Maypole Inn Newark Road Wellow Newark Nottinghamshire NG22 0EA on 1 June 2018
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23 May 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 27 November 2017 with no updates
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31 May 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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