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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14 Dec 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents and directors actions in regards to the documents approved 06/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2023 |
MR01 |
Registration of charge 074110850005, created on 11 October 2023
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09 May 2023 |
TM01 |
Termination of appointment of Richard Baker as a director on 4 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Stephen Desmond Loftus as a director on 4 May 2023
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02 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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02 Nov 2022 |
AP01 |
Appointment of Mr Peter Richard Lay as a director on 11 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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31 Aug 2022 |
MR01 |
Registration of charge 074110850004, created on 26 August 2022
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30 Aug 2022 |
MR01 |
Registration of charge 074110850003, created on 26 August 2022
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26 Aug 2022 |
MR04 |
Satisfaction of charge 074110850001 in full
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19 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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07 Jul 2021 |
TM01 |
Termination of appointment of Andrew John Allman as a director on 26 June 2021
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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23 Dec 2020 |
AD01 |
Registered office address changed from Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ England to Unit 13 Nottingham South & Wilford Industrial Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP on 23 December 2020
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21 Dec 2020 |
AD01 |
Registered office address changed from Unit 13 Nottingham South & Wilford Ind Estate Ruddington Lane, West Bridgford Nottingham Nottinghamshire NG11 7EP United Kingdom to Vermont House, Unit 5 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7HQ on 21 December 2020
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18 Dec 2020 |
MR01 |
Registration of charge 074110850002, created on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Charles Edward Seager Green as a director on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Ian John Wilson as a director on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of John Dudley Wilson as a director on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Milan Bacanovic as a director on 16 December 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Milan Bacanovic on 20 October 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Ian John Wilson on 20 October 2020
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