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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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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05 Nov 2024 |
PSC04 |
Change of details for Mr David William Wilson as a person with significant control on 14 October 2024
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05 Nov 2024 |
PSC01 |
Notification of Laura Isobel Wilson as a person with significant control on 14 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Lowesby Trustee Company Three Ltd as a person with significant control on 14 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Lowesby Trustee Company One Ltd as a person with significant control on 14 October 2024
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: rights issue allotment 21/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jul 2024 |
AP01 |
Appointment of Mrs Carole Ann Reed as a director on 19 July 2024
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01 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2024 |
MA |
Memorandum and Articles of Association
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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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07 Feb 2024 |
CH01 |
Director's details changed for David William Wilson on 7 February 2024
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19 Dec 2023 |
AP03 |
Appointment of Mr David Norman as a secretary on 18 December 2023
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18 Dec 2023 |
TM02 |
Termination of appointment of Ags Services Limited as a secretary on 18 December 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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26 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
MR04 |
Satisfaction of charge 074451240003 in full
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12 Jan 2021 |
MR01 |
Registration of charge 074451240004, created on 6 January 2021
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06 Jan 2021 |
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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