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 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Christina Elsie Mary Law as a director on 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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19 Jan 2023 |
PSC04 |
Change of details for Mr Neil James Everatt as a person with significant control on 18 November 2021
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18 Jan 2023 |
PSC04 |
Change of details for Mr Adam David Bamford as a person with significant control on 18 November 2021
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12 Jan 2023 |
PSC01 |
Notification of Natalie Bamford as a person with significant control on 6 August 2020
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21 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr Neil James Everatt as a person with significant control on 5 December 2022
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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25 Nov 2021 |
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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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Aug 2021 |
AD01 |
Registered office address changed from 20 Sawley Park Nottingham Road Derby DE21 6AS England to 17 Northedge Alfreton Road Derby DE21 4BN on 12 August 2021
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18 May 2021 |
PSC04 |
Change of details for Mr Neil James Everatt as a person with significant control on 13 February 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
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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24 Nov 2020 |
SH08 |
Change of share class name or designation
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18 Sep 2020 |
MA |
Memorandum and Articles of Association
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
SH02 |
Sub-division of shares on 6 August 2020
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14 Sep 2020 |
PSC04 |
Change of details for Mr Neil James Everett as a person with significant control on 6 August 2020
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