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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19 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mrs Rita Ford on 26 September 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mrs Deborah Ann Harris on 31 July 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 5 June 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mrs Deborah Ann Harris on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Ralph William Harris on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mrs Rita Ford on 26 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Alexander John Ford on 26 July 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Priory Court 1 Derby Road Beeston Nottingham NG9 2TA to 18 st. Christophers Way Pride Park Derby DE24 8JY on 31 October 2022
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Rita Ford as a person with significant control on 22 January 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Alex John Ford as a person with significant control on 22 January 2021
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09 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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