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 2025 |
AA |
Micro company accounts made up to 31 May 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Mrs Pamela Jane Knight on 29 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mrs Pamela Jane Knight as a person with significant control on 29 January 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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11 Jan 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1 issued share unchanged 01/07/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £90 be capitalised 01/07/2022
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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22 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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22 Nov 2021 |
PSC04 |
Change of details for Mrs Pamela Jane Knight as a person with significant control on 22 November 2021
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22 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Pamela Jane Knight on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Mrs Pamela Jane Knight on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Hub 37 Gordon Road West Bridgford Nottingham NG2 5LQ England to Hub37, 37 Gordon Road West Bridgford Nottingham NG2 5LQ on 22 November 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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06 Apr 2021 |
AD01 |
Registered office address changed from 13 Churchill Park Colwick Nottingham NG4 2HF England to Hub 37 Gordon Road West Bridgford Nottingham NG2 5LQ on 6 April 2021
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08 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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07 May 2020 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 May 2020
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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