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 Sep 2024 |
AD01 |
Registered office address changed from Contract House Turnpike Business Park Alfreton Derbyshire DE55 7AD England to 4 Maisies Way South Normanton Alfreton DE55 2DS on 24 September 2024
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05 Sep 2024 |
AP01 |
Appointment of Mr Joe Butler as a director on 5 September 2024
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2024 |
SH08 |
Change of share class name or designation
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20 Aug 2024 |
PSC02 |
Notification of Hugh Symons Holdings Limited as a person with significant control on 20 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Paul Sisson as a person with significant control on 20 August 2024
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20 Aug 2024 |
PSC07 |
Cessation of Angela Rose Sisson as a person with significant control on 20 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Hugh Richard Roper as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Paul Sisson as a director on 20 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Angela Rose Sisson as a director on 20 August 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Jul 2024 |
MR04 |
Satisfaction of charge 107052460001 in full
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Steven Charles Heald as a director on 12 February 2024
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21 Sep 2023 |
MR01 |
Registration of charge 107052460001, created on 21 September 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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18 Apr 2023 |
PSC04 |
Change of details for Angela Rose Sisson as a person with significant control on 3 April 2017
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18 Apr 2023 |
PSC04 |
Change of details for Paul Sisson as a person with significant control on 3 April 2017
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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27 Jun 2022 |
MA |
Memorandum and Articles of Association
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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