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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18 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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09 Nov 2023 |
PSC05 |
Change of details for Buster Jimmy Holdco Limited as a person with significant control on 6 November 2023
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09 Nov 2023 |
CH03 |
Secretary's details changed for Michael Gordon Wright on 6 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Gordon Wright on 6 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mrs Claire Ruth Wright on 6 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to 47a Queen Street Derby DE1 3DE on 9 November 2023
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 May 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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31 Oct 2022 |
PSC02 |
Notification of Buster Jimmy Holdco Limited as a person with significant control on 22 September 2022
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
PSC07 |
Cessation of Michael Gordon Wright as a person with significant control on 22 September 2022
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18 Oct 2022 |
PSC07 |
Cessation of Claire Ruth Wright as a person with significant control on 22 September 2022
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25 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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11 Feb 2022 |
AD01 |
Registered office address changed from Castlefield Mount Road Bretby Burton on Trent Staffordshire DE15 0RA to 3 Charnwood Street Derby DE1 2GY on 11 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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27 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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22 Jul 2020 |
SH08 |
Change of share class name or designation
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