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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21 Jan 2025 |
CH01 |
Director's details changed for Mr Richard William Henry Wilson on 20 January 2025
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20 Jan 2025 |
CH01 |
Director's details changed for Mr Robert Edward Charles Wilson on 20 January 2025
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26 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CH01 |
Director's details changed for David William Wilson on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 7 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
MR04 |
Satisfaction of charge 070926210001 in full
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15 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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12 Nov 2021 |
MR01 |
Registration of charge 070926210001, created on 8 November 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 February 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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26 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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