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)
|
|
16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from C/O Unit 5 Riverside Business Park Buxton Road Bakewell DE45 1GS England to Unit P2 Sheffield Business Park Sheffield S9 1XU on 26 June 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
PSC07 |
Cessation of Caroline Joanne Spooner as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
TM01 |
Termination of appointment of Caroline Joanne Spooner as a director on 11 May 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
20 Oct 2022 |
MR01 |
Registration of charge 084002060002, created on 13 October 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
21 Jul 2020 |
AP01 |
Appointment of Mrs Caroline Joanne Spooner as a director on 24 June 2020
|
|
|
21 Jul 2020 |
TM01 |
Termination of appointment of Andrew James Stone as a director on 24 June 2020
|
|
|
13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
|
|
|
13 Jan 2020 |
AP01 |
Appointment of Mr Andrew James Stone as a director on 31 December 2019
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of Caroline Joanne Spooner as a director on 31 December 2019
|
|
|
09 Jan 2020 |
MR01 |
Registration of charge 084002060001, created on 6 January 2020
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
15 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
|
|
|
12 Apr 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
26 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
|
|