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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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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05 Oct 2022 |
PSC04 |
Change of details for Ms Mandy Sarah Denely as a person with significant control on 1 September 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Adam David Denley as a person with significant control on 1 September 2022
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05 Oct 2022 |
PSC07 |
Cessation of Ian Goff as a person with significant control on 1 September 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Adam David Denley on 1 September 2022
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05 Oct 2022 |
PSC04 |
Change of details for Mr Adam David Denley as a person with significant control on 1 September 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mandy Sarah Denley on 1 September 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Ian Goff as a director on 1 July 2022
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 March 2022
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11 Apr 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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08 Dec 2021 |
PSC04 |
Change of details for Mr Adam David Denley as a person with significant control on 8 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jul 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
CC04 |
Statement of company's objects
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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11 May 2021 |
MR01 |
Registration of charge 029722790016, created on 29 April 2021
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09 May 2021 |
MR04 |
Satisfaction of charge 13 in full
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09 May 2021 |
MR04 |
Satisfaction of charge 14 in full
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06 May 2021 |
AD01 |
Registered office address changed from Wycliff Services Ltd, Summit Close, Southwell Lane Ind Est Kirkby in Ashfield NG17 8GJ to Unit 5, Key Point Office Village Keys Road Nixs Hill Industrial Estate Alfreton Derbyshire DE55 7FQ on 6 May 2021
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