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Company number 11759523

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Oct 2024	AD01	Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 1 October 2024	View PDF Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 1 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC04	Change of details for Mr Craig Gould as a person with significant control on 26 September 2024	View PDF Change of details for Mr Craig Gould as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mr Craig Gould on 26 September 2024	View PDF Director's details changed for Mr Craig Gould on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	CH01	Director's details changed for Mr Steven James Redgate on 31 January 2022	View PDF Director's details changed for Mr Steven James Redgate on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Craig Gould on 31 January 2022	View PDF Director's details changed for Mr Craig Gould on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC04	Change of details for Mr Steven James Redgate as a person with significant control on 31 January 2022	View PDF Change of details for Mr Steven James Redgate as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC04	Change of details for Mr Craig Gould as a person with significant control on 31 January 2022	View PDF Change of details for Mr Craig Gould as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AD01	Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW United Kingdom to 18 st. Christophers Way Pride Park Derby DE24 8JY on 13 January 2021	View PDF Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW United Kingdom to 18 st. Christophers Way Pride Park Derby DE24 8JY on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AP01	Appointment of Mr Thomas Frederick Oakes as a director on 1 August 2019	View PDF Appointment of Mr Thomas Frederick Oakes as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-10 GBP 100	View PDF Incorporation Statement of capital on 2019-01-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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