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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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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12 Jan 2024 |
AA |
Full accounts made up to 30 April 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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18 May 2023 |
AD01 |
Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB England to Plackett Mill Church Drive Sandiacre Nottingham NG10 5EE on 18 May 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Plackett Mill Church Drive Sandiacre Nottingham NG10 5EE to 2 Lace Market Square Nottingham NG1 1PB on 9 March 2023
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10 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Thomas Verbist on 30 August 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Thomas Verbist as a director on 1 April 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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30 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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29 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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24 Jan 2018 |
MR01 |
Registration of charge 021138530003, created on 23 January 2018
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24 Jan 2018 |
MR01 |
Registration of charge 021138530004, created on 23 January 2018
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23 Jan 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with updates
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30 Oct 2017 |
SH10 |
Particulars of variation of rights attached to shares
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30 Oct 2017 |
SH08 |
Change of share class name or designation
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30 Oct 2017 |
CC04 |
Statement of company's objects
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The facilities agreement 02/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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