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)
|
|
15 Jan 2025 |
AA |
Micro company accounts made up to 30 March 2024
|
|
|
31 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
|
|
|
22 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2024
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
|
|
|
06 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 22/09/24.
|
|
|
22 Feb 2024 |
SH02 |
Sub-division of shares on 24 January 2024
|
|
|
22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
|
|
|
20 Sep 2023 |
AD01 |
Registered office address changed from 4 Cross Street Beeston Nottingham NG9 2NX England to Antenna Beck Street Nottingham NG1 1EQ on 20 September 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
30 Jun 2023 |
TM01 |
Termination of appointment of Ashok Kumar Gangotra as a director on 21 June 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Oct 2022 |
CERTNM |
Company name changed freedom family LIMITED\certificate issued on 10/10/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-10-07
|
|
|
07 Oct 2022 |
AP01 |
Appointment of Mr Ashok Kumar Gangotra as a director on 7 October 2022
|
|
|
11 Aug 2022 |
PSC04 |
Change of details for Ms Stacey Alison Gaunt as a person with significant control on 11 August 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Mrs Laura Claire Grant as a person with significant control on 13 July 2022
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Ms Stacey Alison Gaunt as a person with significant control on 13 July 2022
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
21 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mrs Laura Claire Grant on 23 November 2020
|
|