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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07 Nov 2024 |
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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07 Nov 2024 |
MA |
Memorandum and Articles of Association
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31 Oct 2024 |
SH08 |
Change of share class name or designation
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29 Oct 2024 |
AP01 |
Appointment of Mr Alexander Paul Bennett as a director on 21 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mrs Claire Isobel Bennett as a person with significant control on 21 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Paul Martyn Bennett as a person with significant control on 21 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Claire Isobel Bennett (Joint Trustee) as a person with significant control on 21 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Paul Martyn Bennett (Joint Trustee) as a person with significant control on 21 October 2024
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29 Oct 2024 |
PSC01 |
Notification of Alexander Paul Bennett as a person with significant control on 21 October 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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21 Mar 2023 |
AD01 |
Registered office address changed from Unit 1 Tideswell Business Park Tideswell Derbyshire SK17 8NY to Unit 4, Tideswell Business Park Whitecross Road Tideswell Derbyshire SK17 8NY on 21 March 2023
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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05 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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03 Feb 2020 |
MR04 |
Satisfaction of charge 033545020001 in full
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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11 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2018
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31 Jul 2018 |
SH08 |
Change of share class name or designation
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