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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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21 Aug 2025 |
MR04 |
Satisfaction of charge 090197250010 in full
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21 Aug 2025 |
MR04 |
Satisfaction of charge 090197250011 in full
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21 Aug 2025 |
MR04 |
Satisfaction of charge 090197250012 in full
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21 Aug 2025 |
MR04 |
Satisfaction of charge 090197250013 in part
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21 Aug 2025 |
MR04 |
Satisfaction of charge 090197250013 in part
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20 Aug 2025 |
AA01 |
Previous accounting period extended from 30 June 2025 to 31 July 2025
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05 Aug 2025 |
MR01 |
Registration of charge 090197250013, created on 30 July 2025
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31 Jul 2025 |
AD02 |
Register inspection address has been changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to 23-25 Park Lane Business Park Park Lane Nottingham NG6 0DW
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30 Jul 2025 |
CS01 |
Confirmation statement made on 30 July 2025 with no updates
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29 Jul 2025 |
AD04 |
Register(s) moved to registered office address 23-25 Park Lane Business Park Park Lane, Old Basford Nottingham NG6 0DW
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18 Jul 2025 |
TM01 |
Termination of appointment of Brian Perkins as a director on 18 July 2025
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18 Jul 2025 |
TM01 |
Termination of appointment of Padraig Anthony Mccarthy as a director on 18 July 2025
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18 Jul 2025 |
AP01 |
Appointment of Mr Nicholas Anthony Preston as a director on 18 July 2025
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30 Jun 2025 |
AA |
Full accounts made up to 30 June 2024
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24 Jun 2025 |
TM02 |
Termination of appointment of Collyer Bristow Secretaries Limited as a secretary on 11 June 2025
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23 May 2025 |
CS01 |
Confirmation statement made on 1 May 2025 with no updates
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12 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Anthony Preston as a director on 9 December 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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31 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Dec 2023 |
MR01 |
Registration of charge 090197250012, created on 29 November 2023
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06 Nov 2023 |
MR01 |
Registration of charge 090197250011, created on 31 October 2023
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28 Sep 2023 |
MR01 |
Registration of charge 090197250010, created on 27 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Oct 2022 |
AD02 |
Register inspection address has been changed from St. Martin's Court 10 Paternoster Row London EC4M 7EJ England to St. Martin's Court 10 Paternoster Row London EC4M 7EJ
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