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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22 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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13 Jan 2021 |
PSC07 |
Cessation of Dinesh Kotak as a person with significant control on 13 January 2021
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14 Oct 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 30 April 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Ian Andrew Chattington as a person with significant control on 1 January 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Stuart Michael Stripp on 1 January 2020
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08 Jun 2020 |
CH01 |
Director's details changed for Mr Dinesh Kotak on 1 January 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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04 Feb 2020 |
AD01 |
Registered office address changed from Highway House Hinckley Road Wolvey Hinckley LE10 3HQ United Kingdom to 80 Mount Street Nottingham NG1 6HH on 4 February 2020
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2019 |
CC04 |
Statement of company's objects
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12 Jul 2019 |
PSC01 |
Notification of Ian Andrew Chattington as a person with significant control on 13 May 2019
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12 Jul 2019 |
PSC01 |
Notification of Dinesh Kotak as a person with significant control on 13 May 2019
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12 Jul 2019 |
PSC07 |
Cessation of Guy James Stripp as a person with significant control on 13 May 2019
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20 May 2019 |
MR01 |
Registration of charge 118477260001, created on 17 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Stuart Michael Stripp as a director on 13 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Dinesh Kotak as a director on 13 May 2019
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