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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06 Nov 2024 |
AA |
Group of companies' accounts made up to 30 January 2024
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The company's enterprise management incentives share option plan (plan) approved and the directors be authorised to do all acts and things necessary to establish the plan. 08/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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31 May 2024 |
AD01 |
Registered office address changed from Smith Partnership, Norman House Friar Gate Derby DE1 1NU England to Cavendish House Canal Street Long Eaton Nottingham NG10 4HP on 31 May 2024
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13 Feb 2024 |
AA |
Group of companies' accounts made up to 30 January 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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17 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 30 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 January 2022
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23 Feb 2022 |
AA |
Group of companies' accounts made up to 31 January 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 January 2020
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22 Jan 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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07 Apr 2020 |
PSC01 |
Notification of Michael O'keeffe as a person with significant control on 28 January 2020
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01 Apr 2020 |
PSC07 |
Cessation of Charles Dominic Hazlehurst as a person with significant control on 28 January 2020
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01 Apr 2020 |
AP01 |
Appointment of Mr Michael O'keeffe as a director on 27 March 2020
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25 Feb 2020 |
TM01 |
Termination of appointment of Charles Dominic Hazlehurst as a director on 16 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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18 Oct 2019 |
AA |
Group of companies' accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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08 Nov 2018 |
AA |
Group of companies' accounts made up to 31 January 2018
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15 Jun 2018 |
AD01 |
Registered office address changed from 4th Floor Celtic House Friary Street Derby Derbyshire DE1 1LS to Smith Partnership, Norman House Friar Gate Derby DE1 1NU on 15 June 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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19 Jan 2018 |
CH01 |
Director's details changed for Charles Dominic Hazlehurst on 19 January 2018
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19 Jan 2018 |
PSC04 |
Change of details for Mr Charles Dominic Hazlehurst as a person with significant control on 19 January 2018
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07 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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