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 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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27 Nov 2024 |
AA |
Total exemption full accounts made up to 30 September 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher Prince on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Mr Christopher Prince as a person with significant control on 22 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from Units 2,3 & 4 Racecourse Industrial Park Mansfield Road Derby DE21 4SX to Units 1, 2 3 & 4 Racecourse Industrial Park Mansfield Road Derby DE21 4SX on 22 November 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14.03.2022.
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13 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Apr 2021 |
SH08 |
Change of share class name or designation
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
CC04 |
Statement of company's objects
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21 Dec 2020 |
TM02 |
Termination of appointment of Yvonne Kennedy as a secretary on 21 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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08 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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03 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher Prince on 3 January 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Aug 2018 |
PSC07 |
Cessation of Estate of Margaret Ann Prince as a person with significant control on 20 August 2018
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