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)
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
|
|
|
10 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
29 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
17 Jun 2022 |
PSC04 |
Change of details for Mr Patrick James Bestwick as a person with significant control on 17 June 2022
|
|
|
17 Jun 2022 |
PSC01 |
Notification of Neil James Bestwick as a person with significant control on 17 June 2022
|
|
|
17 Jun 2022 |
PSC04 |
Change of details for Mr Patrick James Bestwick as a person with significant control on 15 June 2022
|
|
|
17 Jun 2022 |
PSC01 |
Notification of Lindsay Clare Bestwick as a person with significant control on 17 June 2022
|
|
|
26 Apr 2022 |
MR01 |
Registration of charge 090940130003, created on 7 April 2022
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mr Patrick James Bestwick on 8 December 2021
|
|
|
08 Dec 2021 |
PSC04 |
Change of details for Mr Patrick James Bestwick as a person with significant control on 8 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mrs Lindsay Clare Bestwick on 8 December 2021
|
|
|
08 Dec 2021 |
CH01 |
Director's details changed for Mr Neil James Bestwick on 8 December 2021
|
|
|
08 Dec 2021 |
CH03 |
Secretary's details changed for Mrs Lindsay Clare Bestwick on 8 December 2021
|
|
|
03 Dec 2021 |
PSC01 |
Notification of Patrick James Bestwick as a person with significant control on 27 July 2021
|
|
|
02 Dec 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2021
|
|
|
01 Dec 2021 |
TM01 |
Termination of appointment of Pamela Bestwick as a director on 27 July 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Dale House 54 Dale Crescent Tupton Chesterfield S42 6DS to 23 Hockley Lane Wingerworth Chesterfield S42 6QG on 1 December 2021
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
23 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|