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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23 Feb 2024 |
AD01 |
Registered office address changed from 2 Poplars Court Lenton Lane Nottingham NG7 2RR England to 12 Poplars Court Lenton Lane Nottingham Notts NG7 2RR on 23 February 2024
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX England to 2 Poplars Court Lenton Lane Nottingham NG7 2RR on 5 July 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to C/O Poppleton & Appleby the Silverworks 67-71 Northwood Street Birmingham B3 1TX on 1 July 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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13 Jun 2022 |
AD01 |
Registered office address changed from 12 Poplars Court Lenton Lane Nottingham NG7 2RR England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 13 June 2022
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30 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 29 February 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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22 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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20 Jun 2019 |
PSC02 |
Notification of Era Leisure 3 as a person with significant control on 1 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Paul John Evans as a person with significant control on 1 June 2019
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20 Jun 2019 |
PSC07 |
Cessation of Ranimul 7 Limited as a person with significant control on 16 November 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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20 Nov 2018 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to 12 Poplars Court Lenton Lane Nottingham NG7 2RR on 20 November 2018
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19 Nov 2018 |
AP01 |
Appointment of Mr Christopher John Reid as a director on 16 November 2018
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19 Nov 2018 |
AP01 |
Appointment of Mr Jonathan Neale Aust as a director on 16 November 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Alex Millington as a director on 16 November 2018
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16 Nov 2018 |
TM01 |
Termination of appointment of Peter Jack Marks as a director on 16 November 2018
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14 Aug 2018 |
AA |
Full accounts made up to 24 February 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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04 Dec 2017 |
AA |
Full accounts made up to 25 February 2017
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