Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jan 2025 |
AA |
Unaudited abridged accounts made up to 30 April 2024
|
|
|
06 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with no updates
|
|
|
18 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
|
|
|
26 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
|
|
|
23 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
|
|
|
14 Sep 2022 |
AD01 |
Registered office address changed from 24 Croft Road Edwalton Nottingham NG12 4BW England to 32 Croft Road Edwalton Nottingham NG12 4BW on 14 September 2022
|
|
|
11 Sep 2022 |
AD01 |
Registered office address changed from Rolleston Manor Station Road Rolleston Newark Nottinghamshire NG23 5SE to 24 Croft Road Edwalton Nottingham NG12 4BW on 11 September 2022
|
|
|
29 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
|
|
|
31 Jan 2022 |
AA |
Unaudited abridged accounts made up to 30 April 2021
|
|
|
27 Sep 2021 |
PSC01 |
Notification of Michelle Irene Hillary as a person with significant control on 21 September 2021
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
|
|
|
17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
|
|
|
21 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
10 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
|
|
|
31 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
|
|
|
15 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
|
|
|
15 Nov 2018 |
SH02 |
Sub-division of shares on 31 July 2018
|
|
|
14 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
|
|
|
13 Nov 2018 |
CC04 |
Statement of company's objects
|
|
|
13 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Aquisition of shares 31/07/2018
|
|
|
13 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub div 31/07/2018
|
|
|
30 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
|
|
|
07 Feb 2018 |
AA |
Micro company accounts made up to 30 April 2017
|
|