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 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Feb 2023 |
AD02 |
Register inspection address has been changed from 27 Castle Gate Newark NG24 1BA England to Unit 2, Chancery Court 34 West Street Retford Nottinghamshire DN22 6ES
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: that article 7 of the company's articles of association is disapplied in respect of a meeting of the directors of the company to consider, and if thought fit approve, the adoption of new articles of association and the redesignation of the ordinary shares in the capital of the company. 01/12/2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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02 Mar 2021 |
AD02 |
Register inspection address has been changed from 33 Castle Gate Newark Notts NG24 1BA England to 27 Castle Gate Newark NG24 1BA
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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20 Dec 2019 |
MR01 |
Registration of charge 084104380002, created on 10 December 2019
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04 Dec 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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09 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 19 February 2018 with no updates
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01 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 19 February 2017 with updates
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08 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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