Date | Document Type | Document Description |
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2024-01-29 | | Purchase of own shares |
2024-01-29 | | Cancellation of shares. Statement of capital on 2023-06-30 GBP 322.12 |
2023-08-15 | | Amended mirco entity accounts made up to 2023-03-31 |
2023-08-04 | | Amended mirco entity accounts made up to 2023-03-31 |
2023-07-17 | | Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution passed adopt articles</ul> |
2023-07-17 | | Memorandum articles filed |
2023-07-10 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-03 | | CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
2023-04-17 | | CESSATION OF GREGORY HUGH HORSFORD AS A PERSON OF SIGNIFICANT CONTROL |
2023-04-17 | | CESSATION OF REBECCA JANE MAJOR AS A PERSON OF SIGNIFICANT CONTROL |
2023-04-17 | | REGISTERED OFFICE CHANGED ON 17/04/23 FROM Unit 32 the Newark Beacon Cafferata Way Newark Nottinghamshire NG24 2TN England |
2023-04-14 | | APPOINTMENT TERMINATED, DIRECTOR GREGORY HUGH HORSFORD |
2023-02-16 | | Amended mirco entity accounts made up to 2022-03-31 |
2023-02-16 | | Amended mirco entity accounts made up to 2022-03-31 |
2022-09-29 | | 01/07/22 STATEMENT OF CAPITAL GBP 360.14 |
2022-08-22 | | Change of share class name or designation |
2022-04-28 | | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
2022-04-28 | CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
2022-04-14 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2022-04-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/04/22 FROM 7 st. John Street Mansfield Nottinghamshire NG18 1QH England |
2022-02-21 | AAMD | Amended mirco entity accounts made up to 2021-03-31 |
2022-01-12 | | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
2022-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES |
2021-06-29 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-01-25 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES |
2020-09-05 | SH01 | 25/08/20 STATEMENT OF CAPITAL GBP 10305 |
2020-08-01 | RES15 | CHANGE OF COMPANY NAME 01/08/20 |
2020-06-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ANTONY HUMBERSTONE |
2020-05-18 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-01-27 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES |
2020-01-03 | SH01 | 01/09/19 STATEMENT OF CAPITAL GBP 101.00 |
2019-10-03 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD HARRISON MAJOR |
2019-10-03 | PSC04 | Change of details for Mrs Rebecca Jane Major as a person with significant control on 2019-10-01 |
2019-10-03 | AP01 | DIRECTOR APPOINTED MR WAYNE ANTONY HUMBERSTONE |
2019-08-06 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-07 | AP01 | DIRECTOR APPOINTED MR LLOYD HARRISON MAJOR |
2019-02-21 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY HUGH HORSFORD |
2019-02-21 | AP01 | DIRECTOR APPOINTED MR GREGORY HUGH HORSFORD |
2019-01-15 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES |
2019-01-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/01/19 FROM 43B Plains Road Mapperley Nottingham NG3 5JU England |
2018-12-17 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-10 | PSC07 | CESSATION OF LLOYD HARRISON MAJOR AS A PERSON OF SIGNIFICANT CONTROL |
2018-08-10 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD HARRISON MAJOR |
2018-03-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD HARRISON MAJOR / 07/03/2018 |
2018-03-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA JANE MAJOR / 07/03/2018 |
2018-03-09 | PSC04 | PSC'S CHANGE OF PARTICULARS / MRS REBECCA JANE MAJOR / 07/03/2018 |
2018-03-09 | PSC04 | PSC'S CHANGE OF PARTICULARS / MR LLOYD HARRISON MAJOR / 07/03/2018 |
2018-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
2017-12-05 | CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES |
2017-11-30 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-19 | LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 1 |
2016-12-19 | CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
2016-08-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 |
2016-03-08 | DISS40 | Compulsory strike-off action has been discontinued |
2016-03-07 | AR01 | 27/11/15 ANNUAL RETURN FULL LIST |
2016-03-01 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2015-12-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/12/15 FROM 18 Dudley Doy Road Southwell Nottinghamshire NG25 0NJ United Kingdom |
2015-12-02 | AP01 | DIRECTOR APPOINTED MRS REBECCA JANE MAJOR |
2015-12-02 | AA01 | Current accounting period extended from 30/11/15 TO 31/03/16 |
2014-11-27 | LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 1 |
2014-11-27 | NEWINC | New incorporation |
2014-11-27 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |