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Company Documents
| Date | Description |
|---|---|
| 15/06/2515 June 2025 | Registered office address changed from Unit 8 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG England to Unit 4a, Langley House Wheatcroft Business Park Landmere Lane, Edwalton Nottingham NG12 4DG on 2025-06-15 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-20 with updates |
| 06/12/246 December 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 31/10/2431 October 2024 | Change of share class name or designation |
| 27/09/2427 September 2024 | Appointment of Mrs Deborah Ann Freeman as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mr James Albert Charles Freeman as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Miss Elizabeth Helen Freeman as a director on 2024-09-27 |
| 21/05/2421 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 25/10/1925 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | PREVEXT FROM 25/01/2018 TO 31/01/2018 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM APPLETON HOUSE 25 RECTORY ROAD WEST BRIDGFORD NOTTINGHAM NG2 6BE |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/10/1727 October 2017 | PREVSHO FROM 27/01/2017 TO 25/01/2017 |
| 25/02/1725 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
| 26/10/1626 October 2016 | PREVSHO FROM 29/01/2016 TO 27/01/2016 |
| 10/03/1610 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/10/1519 October 2015 | PREVSHO FROM 31/01/2015 TO 29/01/2015 |
| 07/05/157 May 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1420 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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