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Company Documents

DateDescription
26/08/2526 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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01/04/251 April 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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29/06/2429 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/11/2322 November 2023 Registered office address changed from Unit 6 Poplars Court Nottingham NG7 2RR England to Bridgford Business Centre 29 Bridgford Road West Bridgford Nottingham NG2 6AU on 2023-11-22

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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13/08/2313 August 2023 Confirmation statement made on 2023-08-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Second filing of Confirmation Statement dated 2018-08-13

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15/11/2115 November 2021 Second filing of a statement of capital following an allotment of shares on 2018-03-25

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14/11/2114 November 2021 Change of details for Mr Marvin Rounce as a person with significant control on 2018-03-25

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14/11/2114 November 2021 Change of details for Mrs Dale Rounce as a person with significant control on 2021-11-13

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14/11/2114 November 2021 Registered office address changed from Unit 6 Unit 6 Poplars Court Nottingham NG7 2RR England to Unit 6 Poplars Court Nottingham NG7 2RR on 2021-11-14

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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19/08/2019 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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09/07/209 July 2020 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM 6TH FLOOR, CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS ENGLAND

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29/05/2029 May 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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02/01/202 January 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 20 THE ROPEWALK SECOND FLOOR ROOM 4 NOTTINGHAM NG1 5DT ENGLAND

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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06/03/196 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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13/08/1813 August 2018 Confirmation statement made on 2018-08-13 with no updates

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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25/03/1825 March 2018 25/03/18 STATEMENT OF CAPITAL GBP 1

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25/03/1825 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE ROUNCE

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25/03/1825 March 2018 Statement of capital following an allotment of shares on 2018-03-25

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19/12/1719 December 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM BRIDGFORD HOUSE PAVILION ROAD WEST BRIDGFORD NOTTINGHAM NG2 5AW ENGLAND

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/04/176 April 2017 DIRECTOR APPOINTED MRS DALE ROUNCE

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM TRENT BUSINESS CENTRE THOROTON ROAD WEST BRDIGFORD NOTTINGHAM NG2 5FT ENGLAND

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08/01/178 January 2017 REGISTERED OFFICE CHANGED ON 08/01/2017 FROM 54-56 HIGH PAVEMENT LACE MARKET NOTTINGHAM NG1 1HW ENGLAND

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12/09/1612 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DALE ROUNCE / 11/07/2015

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12/09/1612 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DALE ROUNCE / 11/07/2015

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09/09/169 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS DALE KIME / 11/07/2015

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09/09/169 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN ROUNCE / 01/09/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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15/08/1615 August 2016 REGISTERED OFFICE CHANGED ON 15/08/2016 FROM WHITE HOUSE WOLLATON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 5GF

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/08/1511 August 2015 Annual return made up to 7 August 2015 with full list of shareholders

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10/08/1510 August 2015 SECRETARY'S CHANGE OF PARTICULARS / MISS DALE KIME / 10/08/2015

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10/08/1510 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARVIN ROUNCE / 10/08/2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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13/08/1413 August 2014 Annual return made up to 7 August 2014 with full list of shareholders

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13/08/1413 August 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM 19 SCARF WALK NOTTINGHAM NG11 7DH UNITED KINGDOM

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13/08/1313 August 2013 SECRETARY APPOINTED MISS DALE KIME

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07/08/137 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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