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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22 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/07/2024.
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10 Jun 2024 |
PSC04 |
Change of details for Jennifer Elaine Walker as a person with significant control on 31 May 2024
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10 Jun 2024 |
CH03 |
Secretary's details changed for Jennifer Elaine Walker on 31 May 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Russell Peter Walker on 31 May 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Unit 59-61 Block 8 Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield Nottinghamshire NG19 9BG to Unit 60-61 Block 8 Old Mill Lane Industrial Estate Mansfield Woodhouse Mansfield Nottinghamshire NG19 9BG on 10 June 2024
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06 Jun 2024 |
CH01 |
Director's details changed for Mr Russell Peter Walker on 6 June 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Philip Andrew Mosley as a director on 24 January 2024
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25 Jan 2024 |
PSC04 |
Change of details for Jennifer Elaine Walker as a person with significant control on 24 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Philip Andrew Mosley as a person with significant control on 24 January 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Russell Peter Walker on 12 July 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Mr Russell Peter Walker on 13 July 2023
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Russell Peter Robles-Walker on 25 March 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2020 |
PSC04 |
Change of details for Jennifer Elaine Walker as a person with significant control on 4 October 2019
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01 Sep 2020 |
PSC01 |
Notification of Philip Andrew Mosley as a person with significant control on 4 October 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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