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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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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19 Jul 2024 |
CH01 |
Director's details changed for Mr James Oliver John Bagley on 19 July 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
PSC04 |
Change of details for a person with significant control
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22 Sep 2022 |
PSC05 |
Change of details for Shh101Llp as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC05 |
Change of details for Smith Cooper Audit Services Holdings Limited as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH03 |
Secretary's details changed for Mr James Oliver John Bagley on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr James Charles Delve on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Alexander Newman on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr David Jonathan Nelson on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr James Oliver John Bagley on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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09 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with updates
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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03 Jan 2020 |
TM01 |
Termination of appointment of Janet Morgan as a director on 31 December 2019
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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