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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24 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 31 August 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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06 Jun 2022 |
CH01 |
Director's details changed for Mr Billy Jo Warner on 26 May 2017
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20 May 2022 |
PSC01 |
Notification of Billy Jo Warner as a person with significant control on 27 May 2017
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16 Nov 2021 |
AA |
Micro company accounts made up to 31 August 2021
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18 Aug 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 August 2021
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11 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 11 June 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Jun 2020 |
CH01 |
Director's details changed for Mr Billy Jo Warner on 12 June 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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26 Jun 2019 |
AAMD |
Amended micro company accounts made up to 30 June 2018
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19 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 March 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with updates
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2019
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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18 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 June 2017
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18 Jan 2019 |
AA01 |
Current accounting period shortened from 31 May 2018 to 30 June 2017
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18 Jul 2018 |
AD01 |
Registered office address changed from Unit a3, Enterprise Business Park Brunel Drive Newark NG24 2DZ England to Unit a3, Enterprise Business Park Brunel Drive Newark Nottinghamshire NG24 2DZ on 18 July 2018
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18 Jul 2018 |
AD01 |
Registered office address changed from 27 Castle Gate Newark-0N-Trent NG24 1BA United Kingdom to Unit a3, Enterprise Business Park Brunel Drive Newark NG24 2DZ on 18 July 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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