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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Jan 2024 |
CERTNM |
Company name changed april legal LTD\certificate issued on 10/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-02
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 4 4 Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD England to 4 Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Huntingdon House 278 - 290 Huntingdon Street Nottingham NG1 3LY England to 4 4 Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD on 2 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
PSC04 |
Change of details for Mr Paul George King as a person with significant control on 27 October 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Paul George King on 2 November 2022
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22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2020 |
MR04 |
Satisfaction of charge 122489400001 in full
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20 Nov 2020 |
PSC04 |
Change of details for Mr Paul George King as a person with significant control on 8 October 2019
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Paul George King on 8 October 2019
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20 Nov 2020 |
CH03 |
Secretary's details changed for Mr Paul George King on 8 October 2019
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17 Nov 2020 |
PSC04 |
Change of details for Mr Paul George King as a person with significant control on 17 November 2020
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/12/2020 under section 1088 of the Companies Act 2006
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17 Nov 2020 |
ANNOTATION |
Part Rectified The CH01 was removed on 12/10/2021 as it was invalid or ineffective.
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17 Nov 2020 |
ANNOTATION |
Rectified The CH03 was removed from the public register on the 28/01/2021 because it was invalid or ineffective.
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19 Oct 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Huntingdon House 278 - 290 Huntingdon Street Nottingham NG1 3LY on 14 January 2020
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20 Nov 2019 |
MR01 |
Registration of charge 122489400001, created on 15 November 2019
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