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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13 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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16 Feb 2024 |
PSC04 |
Change of details for Mr Duncan Robert Godfrey as a person with significant control on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Peter Mark Lawrence as a person with significant control on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Mark Lawrence on 16 February 2024
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Duncan Robert Godfrey on 16 February 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from 7 Market Street Whaley Bridge Derbyshire SK23 7AA United Kingdom to Randall House New Road Whaley Bridge Derbyshire SK23 7JG on 16 February 2024
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any provisons of the company's articles of association shall be waived 07/12/2023
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 7 December 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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29 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from 4 and 6 Market Place Chapel En Le Frith High Peak Derbyshire SK23 0EN United Kingdom to 7 Market Street Whaley Bridge Derbyshire SK23 7AA on 7 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Peter Mark Lawrence on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Peter Mark Lawrence as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Duncan Robert Godfrey as a person with significant control on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Mr Duncan Robert Godfrey on 5 April 2022
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01 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Matthew Hellyer as a director on 22 March 2022
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20 Apr 2021 |
AP01 |
Appointment of Mr Matthew Hellyer as a director on 15 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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14 Apr 2021 |
PSC01 |
Notification of Duncan Robert Godfrey as a person with significant control on 15 March 2021
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14 Apr 2021 |
PSC04 |
Change of details for Mr Peter Mark Lawrence as a person with significant control on 15 March 2021
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07 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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