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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25 Nov 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Feb 2023 |
MR01 |
Registration of charge 020366550011, created on 17 February 2023
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31 Jan 2023 |
PSC05 |
Change of details for 2400 Limited as a person with significant control on 1 October 2022
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13 Jan 2023 |
MR04 |
Satisfaction of charge 020366550008 in full
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30 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Jun 2022 |
PSC02 |
Notification of 2400 Limited as a person with significant control on 23 December 2021
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01 Jun 2022 |
PSC04 |
Change of details for Mrs Marie Cooper as a person with significant control on 23 December 2021
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01 Jun 2022 |
PSC07 |
Cessation of Christopher David Brown as a person with significant control on 2 August 2017
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01 Jun 2022 |
TM01 |
Termination of appointment of Christopher David Brown as a director on 1 June 2022
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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18 Nov 2021 |
AD01 |
Registered office address changed from Hardwick House Hardwick View Road Holmewood Chesterfield Derbyshire S42 5SA to Cbe+ Williamthorpe Industrial Park Holmewood Chesterfield S42 5UZ on 18 November 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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05 Nov 2020 |
MR04 |
Satisfaction of charge 020366550007 in full
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Mar 2020 |
AA01 |
Previous accounting period extended from 31 August 2019 to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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