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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02 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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06 Oct 2022 |
AD01 |
Registered office address changed from Geneva Ii Lakeview Sherwood Business Park Annesley Nottinghamshire NG15 0ED England to Geneva Ii Lakeview Sherwood Business Park Annesley Nottinghamshire NG15 0ED on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 Winking Hill Farm Kingston-on-Soar Nottingham NG11 0DP England to Geneva Ii Lakeview Sherwood Business Park Annesley Nottinghamshire NG15 0ED on 6 October 2022
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02 Aug 2022 |
MR01 |
Registration of charge 118824520001, created on 21 July 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2021 |
MA |
Memorandum and Articles of Association
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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14 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mr Paul James Smith as a person with significant control on 6 November 2020
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20 Nov 2020 |
PSC04 |
Change of details for Mrs Natalie Dee Smith as a person with significant control on 6 November 2020
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20 Nov 2020 |
AD01 |
Registered office address changed from Unit 4 Winking Hill Kingston-on-Soar Nottingham NG11 0DP England to Unit 4 Winking Hill Farm Kingston-on-Soar Nottingham NG11 0DP on 20 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mrs Natalie Dee Smith on 6 November 2020
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Paul James Smith on 6 November 2020
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21 Oct 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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21 Oct 2020 |
AD01 |
Registered office address changed from 16 Parkside Avenue Long Eaton Nottingham NG10 4AN United Kingdom to Unit 4 Winking Hill Kingston-on-Soar Nottingham NG11 0DP on 21 October 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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