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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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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01 Dec 2023 |
AD01 |
Registered office address changed from Cumbrland Court 80 Mount Street Nottingham NG1 6HH England to Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH on 1 December 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Paul Michael Collins as a director on 15 September 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Colin Dobell as a director on 15 September 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
AD01 |
Registered office address changed from The Joiners Shop the Historic Dockyard Chatham ME4 4TZ England to Cumbrland Court 80 Mount Street Nottingham NG1 6HH on 14 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Mark Hubbard as a director on 10 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Colin Dobell as a director on 10 August 2023
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14 Aug 2023 |
AP01 |
Appointment of Mr Paul Michael Collins as a director on 10 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Stephen Leslie Taylor as a person with significant control on 10 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Mark Hubbard as a person with significant control on 10 August 2023
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14 Aug 2023 |
PSC02 |
Notification of 4Merit Holdings Ltd as a person with significant control on 10 August 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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03 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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09 Feb 2022 |
PSC01 |
Notification of Mark Hubbard as a person with significant control on 9 February 2022
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30 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from 15 the Ridgeway Chatham ME4 6PD England to The Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 31 October 2019
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22 Jul 2019 |
AP01 |
Appointment of Mr Mark Hubbard as a director on 22 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
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