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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21 Nov 2024 |
PSC01 |
Notification of Peter James Lee as a person with significant control on 1 January 2021
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21 Nov 2024 |
PSC04 |
Change of details for Mr Mark Daniel Ross as a person with significant control on 1 January 2021
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mrs Jennifer Helen Beal as a director on 23 June 2023
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03 Jan 2023 |
AD01 |
Registered office address changed from 13-15 Glumangate Chesterfield Derbyshire S40 1UA England to 13-15 Glumangate Chesterfield Derbyshire S40 1TX on 3 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from 22 Glumangate Chesterfield Derbyshire S40 1UA to 13-15 Glumangate Chesterfield Derbyshire S40 1UA on 10 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mrs Jessica Jane Risorto as a director on 1 December 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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25 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 November 2020
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 14/01/2021
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11 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 January 2021
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03 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Feb 2021 |
TM01 |
Termination of appointment of Michael Edward Parry as a director on 11 December 2020
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jan 2021 |
PSC07 |
Cessation of Julie Anne Bulheller as a person with significant control on 26 November 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Julie Bulheller as a director on 26 November 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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