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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02 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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31 Oct 2022 |
TM02 |
Termination of appointment of Mps Accountancy Services Ltd as a secretary on 19 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from 80 Friar Gate Derby Derbyshire DE1 1FL to 1 Flint Lane Barrow upon Soar Loughborough LE12 8GS on 31 October 2022
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08 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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12 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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08 Jul 2019 |
AA |
Micro company accounts made up to 30 April 2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
CC04 |
Statement of company's objects
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2019
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21 Feb 2019 |
PSC04 |
Change of details for Mr Sean Gamble as a person with significant control on 4 January 2019
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21 Feb 2019 |
PSC04 |
Change of details for Mrs Wendy Gamble as a person with significant control on 4 January 2019
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01 Feb 2019 |
MR01 |
Registration of charge 062572050002, created on 31 January 2019
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31 Jan 2019 |
MR01 |
Registration of charge 062572050001, created on 31 January 2019
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04 Jul 2018 |
AA |
Micro company accounts made up to 30 April 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with updates
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25 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with no updates
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04 Sep 2017 |
AA |
Micro company accounts made up to 30 April 2017
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31 May 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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