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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27 Sep 2024 |
MR01 |
Registration of charge 089186320021, created on 23 September 2024
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05 Sep 2024 |
MR01 |
Registration of charge 089186320020, created on 2 September 2024
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23 May 2024 |
PSC04 |
Change of details for Mr John Oliver Alcock as a person with significant control on 15 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mrs Rebecca Jayne Alcock as a person with significant control on 15 May 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 089186320011 in full
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15 Apr 2024 |
MR01 |
Registration of charge 089186320019, created on 1 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr John Oliver Alcock on 9 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr John Oliver Alcock as a person with significant control on 9 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mrs Rebecca Jayne Alcock as a person with significant control on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mrs Rebecca Jayne Alcock on 9 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from 67 Cardoness Road Sheffield S10 5RT England to C/O Dpc Stone House, Stone Road Business Park Stone Road Stoke-on-Trent Staffordshire ST4 6SR on 9 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
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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05 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Dec 2023 |
MR01 |
Registration of charge 089186320018, created on 8 December 2023
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20 Dec 2023 |
MR01 |
Registration of charge 089186320017, created on 12 December 2023
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29 Sep 2023 |
MR01 |
Registration of charge 089186320016, created on 29 September 2023
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25 Aug 2023 |
MR01 |
Registration of charge 089186320015, created on 25 August 2023
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13 Jul 2023 |
MR01 |
Registration of charge 089186320014, created on 6 July 2023
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07 Jun 2023 |
MR01 |
Registration of charge 089186320013, created on 7 June 2023
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24 May 2023 |
MR01 |
Registration of charge 089186320012, created on 24 May 2023
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