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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09 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Young Evans as a person with significant control on 3 January 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Young Evans on 3 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 17 Rancliffe Avenue Keyworth Nottingham NG12 5HY England to 6a George Street Hockley Nottingham NG1 3BE on 9 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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17 Nov 2023 |
AA |
Micro company accounts made up to 30 April 2023
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13 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 30 April 2023
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25 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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25 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Apr 2023 |
PSC04 |
Change of details for Mr Andrew Young Evans as a person with significant control on 31 March 2023
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03 Apr 2023 |
PSC07 |
Cessation of Joanne Evans as a person with significant control on 31 March 2023
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03 Apr 2023 |
TM02 |
Termination of appointment of Joanne Evans as a secretary on 31 March 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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18 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 May 2021 |
PSC04 |
Change of details for Mrs Joanne Evans as a person with significant control on 21 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr Andrew Young Evans as a person with significant control on 21 May 2021
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26 May 2021 |
CH01 |
Director's details changed for Mr Andrew Young Evans on 21 May 2021
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26 May 2021 |
AD01 |
Registered office address changed from 35 Ashley Crescent Keyworth Nottingham NG12 5GF England to 17 Rancliffe Avenue Keyworth Nottingham NG12 5HY on 26 May 2021
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21 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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22 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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17 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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19 Jul 2019 |
AA |
Micro company accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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10 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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