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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26 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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23 Jul 2024 |
SH02 |
Sub-division of shares on 15 July 2024
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23 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Jul 2024 |
SH08 |
Change of share class name or designation
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22 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 17 July 2024
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17 Jul 2024 |
MA |
Memorandum and Articles of Association
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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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11 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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04 Sep 2023 |
PSC04 |
Change of details for Mr Stephen Andrew Lawrence as a person with significant control on 1 September 2023
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10 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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10 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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14 Nov 2022 |
AP01 |
Appointment of Mr Shane Mitchell as a director on 27 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Stephen Andrew Lawrence as a director on 27 October 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Andrew Campbell Lawrence as a director on 27 October 2022
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10 Nov 2022 |
MA |
Memorandum and Articles of Association
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10 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
TM02 |
Termination of appointment of Claire Margaret James as a secretary on 26 October 2022
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07 Nov 2022 |
AP03 |
Appointment of Mrs Theresa Potocki as a secretary on 26 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Magnavale House Magnavale House Park Road, Holmewood Industrial Park, Holmewood Chesterfield Derbyshire S42 5UY England to Magnavale House Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 11 October 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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03 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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