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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02 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mrs. Helen Elizabeth Harland on 5 July 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Dr. Kirk Harland on 5 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Dr. Kirk Harland as a person with significant control on 5 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Mrs. Helen Elizabeth Harland as a person with significant control on 5 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 21 Arleston Drive Nottingham NG8 2FR England to 21 Arleston Drive Nottingham NG8 2FR on 2 July 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from 8 Charles Avenue Beeston Nottinghamshire NG9 5EE United Kingdom to 21 Arleston Drive Nottingham NG8 2FR on 2 July 2021
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with updates
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2019 |
SH08 |
Change of share class name or designation
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02 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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28 Apr 2019 |
CH01 |
Director's details changed for Mr Kirk Harland on 22 April 2019
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28 Apr 2019 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Harland on 22 April 2019
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28 Apr 2019 |
PSC04 |
Change of details for Mr Kirk Harland as a person with significant control on 22 April 2019
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28 Apr 2019 |
PSC04 |
Change of details for Mrs Helen Elizabeth Harland as a person with significant control on 22 April 2019
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22 Apr 2019 |
AD01 |
Registered office address changed from Office 1929, 109 Vernon House Friar Lane Nottingham Nottinghamshire NG1 6DQ England to 8 Charles Avenue Beeston Nottinghamshire NG9 5EE on 22 April 2019
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13 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with updates
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