Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
26 Sep 2024 |
CH01 |
Director's details changed for Mrs Rita Ford on 26 September 2024
|
|
|
02 Aug 2024 |
CH01 |
Director's details changed for Mrs Deborah Ann Harris on 31 July 2024
|
|
|
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
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mrs Deborah Ann Harris on 26 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mr Ralph William Harris on 26 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mrs Rita Ford on 26 July 2023
|
|
|
26 Jul 2023 |
CH01 |
Director's details changed for Mr Alexander John Ford on 26 July 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
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
|
|
|
13 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
11 Apr 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 January 2022
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
|
|
|
30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
|
|
|
03 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Mar 2021 |
PSC04 |
Change of details for Mrs Rita Ford as a person with significant control on 22 January 2021
|
|
|
02 Mar 2021 |
PSC04 |
Change of details for Mr Alex John Ford as a person with significant control on 22 January 2021
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
|
|