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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29 Aug 2025 |
AA |
Micro company accounts made up to 31 December 2024
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23 Jul 2025 |
CS01 |
Confirmation statement made on 18 July 2025 with no updates
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09 May 2025 |
PSC04 |
Change of details for Snehil Tripathi as a person with significant control on 14 April 2025
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08 May 2025 |
PSC04 |
Change of details for Mr Jonathan Alford as a person with significant control on 14 April 2025
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08 May 2025 |
PSC01 |
Notification of Jonathan Alford as a person with significant control on 27 June 2024
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08 May 2025 |
PSC01 |
Notification of Snehil Tripathi as a person with significant control on 27 June 2024
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08 May 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 8 May 2025
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28 Apr 2025 |
CH03 |
Secretary's details changed for Mr Richard Alford on 14 April 2025
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28 Apr 2025 |
CH01 |
Director's details changed for Mr Jonathan Alford on 14 April 2025
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28 Apr 2025 |
AD01 |
Registered office address changed from Red Roses Hillgate Gedney Hill Spalding Lincs PE12 0NW England to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on 28 April 2025
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04 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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09 Jul 2024 |
SH08 |
Change of share class name or designation
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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31 Dec 2023 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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31 Dec 2023 |
AD01 |
Registered office address changed from 51 Ransom Drive Mapperly Nottingham Nottinghamshire NG3 5LR United Kingdom to Red Roses Hillgate Gedney Hill Spalding Lincs PE12 0NW on 31 December 2023
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18 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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27 Dec 2021 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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27 Dec 2021 |
AD01 |
Registered office address changed from 51 51 Ransom Drive Mapperly Nottingham Nottinghamshire NG3 5LR United Kingdom to 51 Ransom Drive Mapperly Nottingham Nottinghamshire NG3 5LR on 27 December 2021
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27 Dec 2021 |
AD01 |
Registered office address changed from 51 Ransom Drive Mapperley Nottingham Notts NG3 5LR England to 51 51 Ransom Drive Mapperly Nottingham Nottinghamshire NG3 5LR on 27 December 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 9B Shorthill Nottingham NG1 1HY United Kingdom to 51 Ransom Drive Mapperley Nottingham Notts NG3 5LR on 30 June 2021
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