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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18 Apr 2024 |
TM02 |
Termination of appointment of Nicholas George Gretton as a secretary on 12 April 2024
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18 Apr 2024 |
AP03 |
Appointment of Mrs Lorraine Mary Sutcliffe as a secretary on 12 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Nicholas George Gretton as a director on 12 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Peter James Isler as a director on 12 April 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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30 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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04 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
PSC04 |
Change of details for Mr Ian John Robert Baxter as a person with significant control on 21 February 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Ian John Robert Baxter on 21 February 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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31 Oct 2019 |
MR01 |
Registration of charge 087267550001, created on 28 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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03 Jun 2019 |
AP01 |
Appointment of Mr Nicholas George Gretton as a director on 1 June 2019
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28 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Mar 2019 |
TM02 |
Termination of appointment of Steven Rafferty as a secretary on 28 February 2019
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07 Mar 2019 |
AP03 |
Appointment of Mr Nicholas George Gretton as a secretary on 1 March 2019
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11 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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02 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 10 October 2017 with no updates
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18 Oct 2017 |
AD01 |
Registered office address changed from Langar House Church Lane Langar Nottinghamshire NG13 9HG to Abbott House, Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 18 October 2017
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25 Aug 2017 |
AA |
Full accounts made up to 31 December 2016
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