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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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11 Aug 2021 |
PSC07 |
Cessation of James Edward Sneddon as a person with significant control on 23 March 2021
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11 Aug 2021 |
PSC07 |
Cessation of David Lloyd-Jones as a person with significant control on 23 March 2021
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11 Aug 2021 |
PSC02 |
Notification of J D Industrial Developments Limited as a person with significant control on 23 March 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-26
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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05 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/10/2019
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13 May 2020 |
AP01 |
Appointment of Mr David Lloyd-Jones as a director on 6 April 2020
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13 May 2020 |
AP01 |
Appointment of Mr James Edward Sneddon as a director on 6 April 2020
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13 May 2020 |
TM01 |
Termination of appointment of Peter Leslie Webb as a director on 6 April 2020
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13 May 2020 |
PSC01 |
Notification of David Lloyd-Jones as a person with significant control on 31 March 2020
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13 May 2020 |
PSC07 |
Cessation of Peter Leslie Webb as a person with significant control on 6 April 2020
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13 May 2020 |
PSC01 |
Notification of James Edward Sneddon as a person with significant control on 31 March 2020
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13 May 2020 |
AD01 |
Registered office address changed from Oakley House Headway Business Park 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom to 9a Bell Lane Husbands Bosworth Lutterworth LE17 6LA on 13 May 2020
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12 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Oct 2019 |
CS01 |
04/10/19 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/06/2020
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03 Oct 2019 |
SH02 |
Sub-division of shares on 11 September 2019
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03 Oct 2019 |
SH08 |
Change of share class name or designation
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