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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24 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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19 Oct 2023 |
MR01 |
Registration of charge 105527200005, created on 11 October 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 3 3 Stand Road Chesterfield S41 3SW United Kingdom to 3 Stand Road Chesterfield S41 8SW on 29 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 4 the Stables. Staveley Hall Church Street Staveley Chesterfield S43 3TN England to 3 3 Stand Road Chesterfield S41 3SW on 29 March 2023
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24 Feb 2023 |
MR01 |
Registration of charge 105527200004, created on 24 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2023 |
MR04 |
Satisfaction of charge 105527200002 in full
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24 Jan 2023 |
MR04 |
Satisfaction of charge 105527200001 in full
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01 Dec 2022 |
PSC01 |
Notification of Brendan John Moran as a person with significant control on 1 November 2022
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01 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 December 2022
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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22 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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15 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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12 Mar 2019 |
MR01 |
Registration of charge 105527200003, created on 11 March 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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