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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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Re: authorised to enter share buyback agreement 29/10/2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Beverley Jane Holloway as a director on 29 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to Gleneagles House Vernon Gate Derby DE1 1UP on 8 November 2022
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21 Sep 2022 |
PSC04 |
Change of details for Ms Beverley Jane Holloway as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr James Kenneth George Davison as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Jordan Sean Burke as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Beverley Jane Holloway on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr James Kenneth George Davison on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Jordan Sean Burke on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Sep 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 July 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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16 Oct 2020 |
CH01 |
Director's details changed for Mr James Kenneth George Davison on 16 October 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Jordan Sean Burke as a person with significant control on 8 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Jordan Sean Burke on 8 September 2020
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06 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Jordan Sean Burke on 2 October 2019
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