Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
19 Mar 2024 |
PSC04 |
Change of details for Mrs Vivienne Cheeseman as a person with significant control on 19 March 2024
|
|
|
19 Mar 2024 |
PSC07 |
Cessation of Amanda Haworth as a person with significant control on 19 March 2024
|
|
|
19 Mar 2024 |
TM01 |
Termination of appointment of Amanda Armson as a director on 19 March 2024
|
|
|
19 Mar 2024 |
TM01 |
Termination of appointment of Stephen James Armson as a director on 19 March 2024
|
|
|
19 Jul 2023 |
AD01 |
Registered office address changed from C/O Haworth Associates 2 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU England to C/O Haworth Associates Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU on 19 July 2023
|
|
|
12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
|
|
|
27 Jun 2023 |
PSC01 |
Notification of Vivienne Cheeseman as a person with significant control on 1 April 2023
|
|
|
27 Jun 2023 |
PSC04 |
Change of details for Mrs Amanda Haworth as a person with significant control on 1 April 2023
|
|
|
22 Jun 2023 |
AD01 |
Registered office address changed from 10 Millennium Business Park Enterprise Close Mansfield NG19 7JY England to C/O Haworth Associates 2 Nunn Brook Road Huthwaite Sutton-in-Ashfield NG17 2HU on 22 June 2023
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
16 Sep 2022 |
AP01 |
Appointment of Mrs Vivienne Cheeseman as a director on 15 September 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
|
|
|
28 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
29 Jul 2021 |
CH01 |
Director's details changed for Mrs Amanda Haworth on 15 August 2020
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|
|
28 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
|
|
|
29 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
|
|
|
14 Mar 2020 |
AD01 |
Registered office address changed from Farm Way Old Mill Business Park Old Mill Lane Mansfield Woodhouse Nottinghamshire NG19 9BG United Kingdom to 10 Millennium Business Park Enterprise Close Mansfield NG19 7JY on 14 March 2020
|
|
|
16 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
|
|
|
29 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
|
|