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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16 May 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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11 Apr 2024 |
SH02 |
Sub-division of shares on 13 July 2023
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
SH08 |
Change of share class name or designation
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
AD01 |
Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH England to Jessop House Outrams Wharf Little Eaton Derby DE21 5EL on 13 September 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
PSC07 |
Cessation of Lee Hall as a person with significant control on 16 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Jason Peter Bates on 23 January 2020
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27 Dec 2019 |
MR04 |
Satisfaction of charge 074453830003 in full
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03 Dec 2019 |
MR01 |
Registration of charge 074453830004, created on 29 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2018 |
MR04 |
Satisfaction of charge 074453830002 in full
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25 Oct 2018 |
MR01 |
Registration of charge 074453830003, created on 24 October 2018
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11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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11 Oct 2018 |
PSC01 |
Notification of Lee Hall as a person with significant control on 22 June 2018
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