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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04 Oct 2024 |
MR01 |
Registration of charge 092518550012, created on 30 September 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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05 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from 195 Chatsworth Road Chesterfield S40 2BA England to The Denby Suite, Sheepbridge Business Centre Sheffield Road Chesterfield S41 9ED on 22 September 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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10 Apr 2023 |
AD01 |
Registered office address changed from Ellesmere Port Scania North Road Ellesmere Port CH65 1BW to 195 Chatsworth Road Chesterfield S40 2BA on 10 April 2023
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03 Mar 2023 |
AP01 |
Appointment of Miss Charlotte Rebecca Dykes as a director on 3 March 2023
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26 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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11 Nov 2020 |
PSC01 |
Notification of Anne Susan Dykes as a person with significant control on 30 September 2020
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20 Oct 2020 |
MA |
Memorandum and Articles of Association
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20 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2020 |
PSC04 |
Change of details for Mr Simon Grant Dykes as a person with significant control on 30 September 2020
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17 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Oct 2020 |
SH08 |
Change of share class name or designation
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Jan 2018 |
MR04 |
Satisfaction of charge 092518550003 in full
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