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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2021
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/06/2022.
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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29 Oct 2020 |
MA |
Memorandum and Articles of Association
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29 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2020 |
PSC02 |
Notification of Dm Employee Ownership Trustee Limited as a person with significant control on 15 October 2020
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20 Oct 2020 |
PSC07 |
Cessation of Leon Edwards as a person with significant control on 15 October 2020
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07 Sep 2020 |
MR04 |
Satisfaction of charge 095902320001 in full
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23 Jul 2020 |
AD01 |
Registered office address changed from Cranbrook House, 287-291 Banbury Road Oxford OX2 7JQ England to 4 Princewood Road Earlstrees Industrial Estate Corby NN17 4AP on 23 July 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Jun 2018 |
CH01 |
Director's details changed for Mr Leon Edwards on 16 June 2018
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19 Jun 2018 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Ashbrook Edwards on 16 June 2018
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19 Jun 2018 |
PSC04 |
Change of details for Mr Leon Edwards as a person with significant control on 16 June 2018
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20 Mar 2018 |
CH01 |
Director's details changed for Mr Leon Edwards on 14 March 2018
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20 Mar 2018 |
CH01 |
Director's details changed for Mrs Claire Elizabeth Ashbrook Edwards on 14 March 2018
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