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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2023
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 22/02/2023
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17 Apr 2023 |
SH02 |
Sub-division of shares on 22 February 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/04/23
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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25 Nov 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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10 May 2019 |
AA |
Micro company accounts made up to 28 February 2019
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06 Mar 2019 |
MR04 |
Satisfaction of charge 068304320001 in full
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06 Mar 2019 |
MR04 |
Satisfaction of charge 068304320002 in full
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05 Mar 2019 |
TM01 |
Termination of appointment of Julie Openshaw as a director on 4 March 2019
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05 Mar 2019 |
PSC02 |
Notification of Lenton Developments Limited as a person with significant control on 4 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Alasdair James Openshaw as a director on 4 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of Julie Openshaw as a person with significant control on 4 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of Alasdair James Openshaw as a person with significant control on 4 March 2019
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05 Mar 2019 |
AD01 |
Registered office address changed from 85/87 High Street West Glossop Derbyshire SK13 8AZ to Unit 1, Park Farm Industrial Unit Longstone Lane Bakewell DE45 1NH on 5 March 2019
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05 Mar 2019 |
AP01 |
Appointment of Mr Simon Justin Heslop as a director on 4 March 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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