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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28 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Patrick Bourke on 7 July 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr Patrick Bourke as a person with significant control on 7 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX United Kingdom to Office 15 Bramley House 2a Bramley Road Long Eaton Nottinghamshire NG10 3SX on 7 July 2023
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09 Jun 2023 |
MR01 |
Registration of charge 108904190007, created on 9 June 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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05 Apr 2023 |
MR01 |
Registration of charge 108904190006, created on 5 April 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr Patrick Bourke as a person with significant control on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Patrick Bourke on 16 February 2022
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04 May 2021 |
CH01 |
Director's details changed for Mr Patrick Bourke on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Patrick Bourke as a person with significant control on 4 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom to C/O Optimise Accountants Limited Bramley House Bramley Road Long Eaton Nottinghamshire NG10 3SX on 4 May 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Mar 2021 |
MR01 |
Registration of charge 108904190005, created on 22 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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22 Feb 2021 |
MR01 |
Registration of charge 108904190004, created on 19 February 2021
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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24 May 2019 |
MR01 |
Registration of charge 108904190002, created on 23 May 2019
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