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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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17 May 2025 |
CS01 |
Confirmation statement made on 16 May 2025 with updates
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15 May 2025 |
AA |
Total exemption full accounts made up to 31 August 2024
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Gavin Courtney on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Alison Courtney as a person with significant control on 3 February 2025
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03 Feb 2025 |
PSC04 |
Change of details for Mr Gavin James Courtney as a person with significant control on 3 February 2025
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03 Feb 2025 |
AD01 |
Registered office address changed from 2nd Floor, the Courtyard, 35-37 st. Marys Gate Nottingham NG1 1PU England to Floor 2 the Courtyard 35 - 37 st. Mary's Gate Nottingham NG1 1PU on 3 February 2025
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23 Sep 2024 |
AD01 |
Registered office address changed from Floor 2 1 Broadway Nottingham NG1 1PR United Kingdom to 2nd Floor, the Courtyard, 35-37 st. Marys Gate Nottingham NG1 1PU on 23 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 085322350001, created on 29 August 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Creation of new class of share 15/12/2023
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09 May 2024 |
SH08 |
Change of share class name or designation
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30 Aug 2023 |
AP01 |
Appointment of Mr Graham Mark Woodward as a director on 20 August 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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29 Jun 2021 |
PSC01 |
Notification of Gavin Courtney as a person with significant control on 6 April 2016
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04 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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11 May 2020 |
CH01 |
Director's details changed for Mr Gavin Courtney on 11 May 2020
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11 May 2020 |
AD01 |
Registered office address changed from C/O Churchapp Ltd. Unit B4, Lancaster House 10 Sherwood Rise Nottingham NG7 6JE England to Floor 2 1 Broadway Nottingham NG1 1PR on 11 May 2020
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26 Jun 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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