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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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14 May 2024 |
MR01 |
Registration of charge 044582730001, created on 13 May 2024
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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09 Jan 2023 |
PSC04 |
Change of details for Mr Peter Albert Glover as a person with significant control on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mrs Tracey Jayne Glover as a person with significant control on 6 January 2023
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Peter Albert Glover on 6 January 2023
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15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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05 Jan 2022 |
PSC01 |
Notification of Peter Albert Glover as a person with significant control on 30 November 2021
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05 Jan 2022 |
PSC04 |
Change of details for Mrs Tracey Jayne Glover as a person with significant control on 30 November 2021
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05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 3 & 5 Commercial Gate Mansfield Nottinghamshire NG18 1EJ to 81 Burton Road Derby Derbyshire DE1 1TJ on 27 August 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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05 May 2021 |
PSC04 |
Change of details for Mrs Tracey Jayne Glover as a person with significant control on 24 February 2021
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05 May 2021 |
PSC07 |
Cessation of Peter Glover as a person with significant control on 24 February 2021
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30 Apr 2021 |
PSC07 |
Cessation of Kamal Korpal as a person with significant control on 24 February 2021
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20 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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08 Apr 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Kamal Korpal as a director on 24 February 2021
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29 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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