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 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Mason Reece Soiza on 19 April 2021
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19 Apr 2021 |
PSC04 |
Change of details for Mr Mason Reece Soiza as a person with significant control on 19 April 2021
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Jul 2020 |
AP01 |
Appointment of Mr Shyam Morjaria as a director on 4 May 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Oliver Soar as a director on 4 May 2020
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29 Jul 2020 |
AP01 |
Appointment of Mr Brett Soiza as a director on 4 May 2020
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29 Jul 2020 |
AP01 |
Appointment of Ms Philippa Jelnicki as a director on 4 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with updates
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21 Apr 2020 |
SH02 |
Sub-division of shares on 8 April 2020
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07 Apr 2020 |
PSC04 |
Change of details for Mr Mason Reece Soiza as a person with significant control on 7 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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11 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2018
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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01 May 2019 |
PSC01 |
Notification of Mason Soiza as a person with significant control on 1 May 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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26 Feb 2019 |
AD01 |
Registered office address changed from Unit 1 & 2 Thoroton Road/Hawksworth Road West Bridgford Nottingham NG2 5FT England to Unit 3 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN on 26 February 2019
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30 Jan 2019 |
AAMD |
Amended total exemption full accounts made up to 30 June 2017
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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05 Jun 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2016
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19 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 19 December 2017 with updates
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04 May 2017 |
AD01 |
Registered office address changed from Unit 15 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP United Kingdom to Unit 1 & 2 Thoroton Road/Hawksworth Road West Bridgford Nottingham NG2 5FT on 4 May 2017
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