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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Aug 2023 |
MR01 |
Registration of charge 104851940002, created on 7 August 2023
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20 Jul 2023 |
MR04 |
Satisfaction of charge 104851940001 in full
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30 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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30 Nov 2022 |
PSC02 |
Notification of J.W. Simpkin (Holdings) Limited as a person with significant control on 24 May 2022
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30 Nov 2022 |
PSC07 |
Cessation of Simon Oliver Moore as a person with significant control on 24 May 2022
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30 Nov 2022 |
PSC07 |
Cessation of James Cokayne as a person with significant control on 24 May 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr James Cokayne as a person with significant control on 14 January 2022
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14 Jan 2022 |
PSC04 |
Change of details for Mr Simon Oliver Moore as a person with significant control on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Oliver Moore on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Lacey on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr James David Cokayne on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Unit 6 Stanton Court Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA United Kingdom to Unit 10 High Holborn Road Ripley Derbyshire DE5 3NW on 14 January 2022
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01 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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25 Nov 2021 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Simon Oliver Moore as a person with significant control on 19 October 2020
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