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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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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16 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2021
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22 Dec 2021 |
AD01 |
Registered office address changed from 3 Clarence Street Nottingham NG3 2ET United Kingdom to Unit 2 Evo Business Park Little Oak Drive Annesley Nottingham NG15 0EB on 22 December 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 16/06/22
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shareholder agreement 02/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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14 Jun 2021 |
MR01 |
Registration of charge 099312340001, created on 9 June 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Dean James Sanderson as a person with significant control on 19 March 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mr Danial David Sanderson as a person with significant control on 19 March 2021
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21 Apr 2021 |
PSC04 |
Change of details for Mrs Deborah Sanderson as a person with significant control on 19 March 2021
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05 Feb 2021 |
PSC04 |
Change of details for Mr Dean James Sanderson as a person with significant control on 25 February 2019
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05 Feb 2021 |
CH01 |
Director's details changed for Mr Dean James Sanderson on 25 February 2019
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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09 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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09 Apr 2020 |
PSC01 |
Notification of Deborah Sanderson as a person with significant control on 4 April 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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15 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
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25 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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