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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07 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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28 Mar 2023 |
AA01 |
Current accounting period shortened from 30 June 2023 to 30 April 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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14 Jul 2022 |
MR01 |
Registration of charge 033922670001, created on 5 July 2022
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14 Jul 2022 |
MR01 |
Registration of charge 033922670002, created on 5 July 2022
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06 Jul 2022 |
PSC02 |
Notification of Nba Capital Ltd as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of James Alexander Roberston as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Andrew Steward Roberston as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC07 |
Cessation of Elizabeth Rachel Hall as a person with significant control on 5 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Club Chambers Museum Street York YO1 7DN to 63 Haslucks Green Road Shirley Solihull B90 2ED on 6 July 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of James Alexander Robertson as a director on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Nicholas Garry Bond as a director on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Boris Ajzenkol as a director on 5 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Adam Graham Lawrence as a director on 5 July 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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23 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Mar 2021 |
PSC04 |
Change of details for Dr James Alexander Roberston as a person with significant control on 12 March 2021
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13 Mar 2021 |
CH01 |
Director's details changed for James Alexander Robertson on 12 March 2021
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11 Sep 2020 |
PSC04 |
Change of details for Dr Andrew Steward Roberston as a person with significant control on 11 September 2020
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11 Sep 2020 |
PSC04 |
Change of details for Dr Elizabeth Rachel Hall as a person with significant control on 11 September 2020
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