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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14 Aug 2024 |
AA01 |
Previous accounting period shortened from 23 October 2024 to 30 June 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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23 Jul 2024 |
AA |
Total exemption full accounts made up to 23 October 2023
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18 Dec 2023 |
MR01 |
Registration of charge 042628050002, created on 12 December 2023
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
CC04 |
Statement of company's objects
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25 Oct 2023 |
AD01 |
Registered office address changed from , 1 Pride Point Drive 1 Pride Point Drive, Pride Park, Derby, DE24 8BX, England to 1 Pride Point Drive Pride Park Derby DE24 8BX on 25 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mr Stephen Martin Booty as a director on 24 October 2023
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24 Oct 2023 |
AP01 |
Appointment of Mrs Clare Elizabeth Wilson as a director on 24 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Joanne Longden as a director on 24 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Karen Lancaster as a director on 24 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Lesley Farrell as a director on 24 October 2023
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24 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 23 October 2023
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24 Oct 2023 |
AD01 |
Registered office address changed from , Brynford House 21 Brynford Street, Holywell, Flintshire, CH8 7rd to 1 Pride Point Drive Pride Park Derby DE24 8BX on 24 October 2023
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24 Oct 2023 |
MR04 |
Satisfaction of charge 1 in full
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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13 Jul 2022 |
TM01 |
Termination of appointment of Stephanie Dentith as a director on 12 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of John Peter Dentith as a director on 12 July 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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