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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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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22 May 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 October 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Feb 2023 |
AP03 |
Appointment of Mr Jonathan James Pitman as a secretary on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Anthony David Buffin as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Thomas Edward Gover as a director on 31 January 2023
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13 Dec 2022 |
AP01 |
Appointment of Mr Jonathan James Pitman as a director on 1 December 2022
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01 Dec 2022 |
AD01 |
Registered office address changed from Unit 16 Victoria Industrial Estate Victoria Street Leigh WN7 5SE England to Tyrefix Brookside Industrial Estate Spring Road Ibstock LE67 6LR on 1 December 2022
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01 Dec 2022 |
PSC02 |
Notification of Noah Bidco Limited as a person with significant control on 8 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Stephen Brian Hart as a person with significant control on 8 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Kelly Hart as a person with significant control on 8 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Stephen Brian Hart as a director on 8 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Kelly Hart as a director on 8 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Oliver Johnson as a director on 8 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Thomas Edward Gover as a director on 20 November 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
MR01 |
Registration of charge 070344460001, created on 8 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mrs Kelly Hart as a director on 1 April 2022
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16 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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