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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29 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Oct 2024 |
AD01 |
Registered office address changed from Unit 24.3 Amber Business Centre, Greenhill Lane Riddings Alfreton Derbyshire DE55 4BR to The Old Rectory Church Lane Morton Alfreton DE55 6GU on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Marilyn Penelope Jean Mcconnell as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of James Mcconnell as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mrs Catherine Coates as a director on 29 October 2024
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29 Oct 2024 |
AP01 |
Appointment of Mr Andrew Mark Coates as a director on 29 October 2024
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29 Oct 2024 |
PSC02 |
Notification of Iconic British Brands Limited as a person with significant control on 29 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of M2C2 (Holdings) Ltd as a person with significant control on 29 October 2024
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15 May 2024 |
MR04 |
Satisfaction of charge 6 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 041474140007 in full
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15 May 2024 |
MR04 |
Satisfaction of charge 041474140008 in full
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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17 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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22 Dec 2020 |
MR01 |
Registration of charge 041474140008, created on 21 December 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Steve Mcconnell on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mr Steve Mcconnell as a director on 24 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mrs Marilyn Penelope Jean Mcconnell as a director on 24 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Neal Dawson as a director on 24 November 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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