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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-25 with no updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-28

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30/05/2430 May 2024 Director's details changed for Mr Christopher Stephen Jenkins on 2024-05-19

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29/05/2429 May 2024 Registered office address changed from Woodland Lodge Seven Spouts Farm Ingleby Lane Ticknall Derby DE73 7JQ England to Unit 10 Melbourne Business Court, Millennium Way, Pride Park Derby Derbyshire DE24 8LZ on 2024-05-29

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18/03/2418 March 2024 Confirmation statement made on 2024-02-25 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/11/2330 November 2023 Micro company accounts made up to 2023-02-28

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25/02/2325 February 2023 Notification of Chris Stephen Jenkins as a person with significant control on 2021-02-24

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25/02/2325 February 2023 Change of details for Mr Mark William Perks as a person with significant control on 2021-02-24

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25/02/2325 February 2023 Confirmation statement made on 2023-02-25 with no updates

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with updates

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06/02/236 February 2023 Termination of appointment of Jonathan Bowles as a director on 2023-01-25

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23/11/2223 November 2022 Micro company accounts made up to 2022-02-28

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16/09/2216 September 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-08-01

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with updates

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24/02/2124 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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