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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Daniel James Lucas as a director on 9 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Jason Peter Cholerton on 9 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Jason Peter Cholerton as a person with significant control on 23 August 2021
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18 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 July 2022
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18 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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03 Apr 2023 |
TM01 |
Termination of appointment of Claire Louise Storrow as a director on 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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11 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with updates
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18 Feb 2022 |
AP01 |
Appointment of Miss Claire Louise Storrow as a director on 18 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Nicky Palin as a director on 18 February 2022
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09 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Brian Anthony Halloran as a director on 23 August 2021
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13 Sep 2021 |
PSC07 |
Cessation of Brian Anthony Halloran as a person with significant control on 23 August 2021
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04 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Purchase contract 23/08/2021
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Apr 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from Suite 1, Keynes House Chester Park Alfreton Road Derby DE21 4AS to Suite 7 Keynes House Chester Park Alfreton Road Derby DE21 4AS on 5 February 2021
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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13 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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