Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 May 2024 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
|
|
|
24 Dec 2021 |
SH08 |
Change of share class name or designation
|
|
|
22 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Dec 2021 |
SH02 |
Sub-division of shares on 8 December 2021
|
|
|
18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
|
|
|
13 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
18 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
|
|
|
27 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
20 Nov 2018 |
PSC04 |
Change of details for Mr Ben Anderson as a person with significant control on 16 November 2018
|
|
|
20 Nov 2018 |
CS01 |
Confirmation statement made on 16 November 2018 with updates
|
|
|
28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
05 Apr 2018 |
AD02 |
Register inspection address has been changed from Ihub Infinity Park Way Derby DE24 9FU England to 18 st. Christophers Way Pride Park Derby DE24 8JY
|
|
|
26 Mar 2018 |
SH08 |
Change of share class name or designation
|
|
|
26 Mar 2018 |
SH02 |
Sub-division of shares on 19 March 2018
|
|
|
23 Mar 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Shares subdivision of shares/shares conversion 19/03/2018
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location Ihub Infinity Park Way Derby DE24 9FU
|
|
|
23 Nov 2017 |
AD02 |
Register inspection address has been changed to Ihub Infinity Park Way Derby DE24 9FU
|
|