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Company number 11658784

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
16 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
18 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
10 Nov 2020 AA Micro company accounts made up to 30 November 2019
06 Jun 2020 AP01 Appointment of Mr Simon William Barnett as a director on 6 June 2020
06 Jun 2020 TM01 Termination of appointment of Nicola Jane Warner as a director on 1 June 2020
06 Jun 2020 PSC07 Cessation of Nicola Jane Warner as a person with significant control on 1 June 2020
06 Jun 2020 TM01 Termination of appointment of Lynsey Claire Burns as a director on 1 June 2020
05 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
17 Jun 2019 AP01 Appointment of Mrs Joy Williams as a director on 10 June 2019
17 Jun 2019 AP01 Appointment of Mrs Lynsey Claire Burns as a director on 10 June 2019
17 Jun 2019 AP01 Appointment of Mr Gavin Johnson as a director on 10 June 2019
17 Jun 2019 AD01 Registered office address changed from 14 Park Row Nottingham NG1 6GR United Kingdom to 4 Clover Court Tibshelf Alfreton Derbyshire DE55 5JA on 17 June 2019
05 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-25
05 Mar 2019 CICCON Change of name
05 Mar 2019 CONNOT Change of name notice
05 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted