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Company Documents

DateDescription
02/02/252 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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21/11/2421 November 2024 Confirmation statement made on 2024-11-14 with no updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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28/11/2328 November 2023 Confirmation statement made on 2023-11-14 with updates

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16/08/2316 August 2023 Registered office address changed from 100, Gretton House Waterside Court, Office, Office 11, Burton on Trent Staffordshire DE14 2WQ United Kingdom to 100, Gretton House, Waterside Court, Office 11 Third Avenue Branston Burton on Trent Staffordshire DE14 2WQ on 2023-08-16

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15/08/2315 August 2023 Registered office address changed from Regents House, 34B High Street Tutbury Staffordshire DE13 9LS England to 100, Gretton House Waterside Court, Office, Office 11, Burton on Trent Staffordshire DE14 2WQ on 2023-08-15

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14/08/2314 August 2023 Cessation of Mark Lawrence Selby as a person with significant control on 2023-08-12

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12/08/2312 August 2023 Termination of appointment of Open Formula Limited as a director on 2023-08-12

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12/08/2312 August 2023 Notification of Mark Selby as a person with significant control on 2023-08-12

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12/08/2312 August 2023 Cessation of Forty49 Limited as a person with significant control on 2023-08-12

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12/08/2312 August 2023 Cessation of Open Formula Limited as a person with significant control on 2023-08-12

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12/08/2312 August 2023 Termination of appointment of Forty49 Limited as a director on 2023-08-12

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12/08/2312 August 2023 Notification of Richard Barry as a person with significant control on 2023-08-12

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12/08/2312 August 2023 Notification of Philip Levy as a person with significant control on 2023-08-12

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10/01/2310 January 2023 Confirmation statement made on 2022-11-14 with no updates

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10/01/2310 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2115 November 2021 Incorporation

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