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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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23 Oct 2023 |
PSC01 |
Notification of James Ironmonger Derry as a person with significant control on 7 April 2017
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23 Oct 2023 |
PSC07 |
Cessation of James Edward Derry as a person with significant control on 7 April 2017
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2019
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2020
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2021
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2022
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 April 2023
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20 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2018
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Andrew Ironmonger Derry on 8 October 2021
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08 Oct 2021 |
PSC04 |
Change of details for Mr Andrew Ironmonger Derry as a person with significant control on 8 October 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 28 April 2021
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23 Apr 2021 |
PSC07 |
Cessation of Mandy Proudfood as a person with significant control on 3 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 20/10/2023
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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