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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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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11 Sep 2023 |
PSC04 |
Change of details for Mr Jermaine Jenas as a person with significant control on 11 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Craig Darryl Anderson as a person with significant control on 11 September 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Sky View Argosy Road East Midlands Airport, Castle Donington Derby DE74 2SA England to 2 the Poplars Lenton Lane Nottingham NG7 2PW on 24 March 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with no updates
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 16 November 2017 with no updates
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17 Jan 2017 |
CH01 |
Director's details changed for Jermaine Jenas on 17 January 2017
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17 Jan 2017 |
CH01 |
Director's details changed for Jermaine Jenas on 16 January 2017
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13 Jan 2017 |
CH01 |
Director's details changed for Jermaine Jenas on 13 January 2017
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13 Jan 2017 |
CH01 |
Director's details changed for Craig Anderson on 13 January 2017
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29 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 16 November 2016 with updates
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28 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2016
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27 Oct 2016 |
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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