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 Aug 2024 |
AP03 |
Appointment of Mrs Teresa Reynolds as a secretary on 16 August 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mrs Teresa Reynolds as a person with significant control on 6 June 2024
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10 Jun 2024 |
CH03 |
Secretary's details changed for Matthew Sirrell on 6 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Mr Matthew Sirrell as a person with significant control on 6 June 2024
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10 Jun 2024 |
CH01 |
Director's details changed for Mr Matthew Sirrell on 6 June 2024
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10 Jun 2024 |
AD01 |
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom to 1 Deanery Court Grange Farm Newport Pagnell Road Preston Deanery Northamptonshire NN7 2DT on 10 June 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
MR01 |
Registration of charge 078683070003, created on 21 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 078683070002, created on 19 January 2024
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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15 Feb 2022 |
PSC04 |
Change of details for Mrs Teresa Reynolds as a person with significant control on 29 June 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Matthew Sirrell on 29 June 2021
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15 Feb 2022 |
PSC04 |
Change of details for Mr Matthew Sirrell as a person with significant control on 29 June 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 7 June 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Matthew Sirrell as a person with significant control on 1 April 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mrs Teresa Reynolds as a person with significant control on 1 April 2021
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07 Jun 2021 |
CH03 |
Secretary's details changed for Matthew Sirrell on 1 April 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Sirrell on 1 April 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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