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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13 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Dec 2024 |
AD02 |
Register inspection address has been changed from St Helens House King Street Derby DE1 3EE England to 1 Prospect House 1 Prospect Place Pride Park DE24 8HG
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09 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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13 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 October 2023
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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04 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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04 Dec 2023 |
PSC07 |
Cessation of Christopher John Peacock as a person with significant control on 16 October 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Jun 2023 |
TM02 |
Termination of appointment of Christopher John Peacock as a secretary on 8 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Peacock as a director on 8 June 2023
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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21 Dec 2020 |
AD02 |
Register inspection address has been changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to St Helens House King Street Derby DE1 3EE
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02 Jan 2020 |
CS01 |
Confirmation statement made on 19 December 2019 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 19 December 2018 with updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 9 May 2018
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