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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22 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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05 Sep 2023 |
AD01 |
Registered office address changed from 5 Taylor Way Swanwick Derbyshire DE55 1SJ England to 123 Moorgreen Newthorpe Nottingham NG16 2FF on 5 September 2023
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26 May 2023 |
AA |
Micro company accounts made up to 30 April 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2022
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25 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Neil Sanderson on 7 June 2021
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04 Jun 2021 |
PSC04 |
Change of details for Mr Neil Sanderson as a person with significant control on 4 June 2021
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04 Jun 2021 |
CH03 |
Secretary's details changed for Donna Sanderson on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 5 5 Taylor Way Swanwick Derbyshire DE55 1SJ England to 5 Taylor Way Swanwick Derbyshire DE55 1SJ on 4 June 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 14 Fountayne Close Linby Nottingham NG15 8JQ England to 5 5 Taylor Way Swanwick Derbyshire DE55 1SJ on 20 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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01 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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24 Jun 2019 |
AA |
Micro company accounts made up to 30 April 2019
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24 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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23 Apr 2018 |
AD01 |
Registered office address changed from C/O Derede Associates Limited 14a Waterside Business Park Livingstone Road Hessle East Yorkshire HU13 0EG United Kingdom to 14 Fountayne Close Linby Nottingham NG15 8JQ on 23 April 2018
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09 Oct 2017 |
AA |
Unaudited abridged accounts made up to 30 April 2017
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25 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2017
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09 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Article 30 shall not apply 01/02/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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