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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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/12/2023.
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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04 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 March 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Jack Wilkinson on 10 October 2022
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10 Oct 2022 |
PSC04 |
Change of details for Mr Manjasdeep Singh Lidder as a person with significant control on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Manjasdeep Singh Lidder on 10 October 2022
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10 Oct 2022 |
AD01 |
Registered office address changed from The Coach House 5 Mill Street Derby DE1 1DY England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 10 October 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ United Kingdom to The Coach House 5 Mill Street Derby DE1 1DY on 10 November 2021
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12 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
CH01 |
Director's details changed for Mr Daniel Jack Wilkinson on 5 November 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Daniel Jack Wilkinson as a director on 1 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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