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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17 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share exchange 29/10/2024
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 29/10/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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06 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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25 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Steven Geoffery Penk on 8 August 2024
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06 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jun 2023 |
AP01 |
Appointment of Mr Marc Loveridge as a director on 1 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Geoffery Penk on 1 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher John Glossop on 1 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Steven Geoffery Penk as a person with significant control on 1 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Christopher John Glossop as a person with significant control on 1 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Unit 54, Station Lane Industrial Estate Station Lane Chesterfield S41 9QX United Kingdom to Unit 54 Station Lane Old Whittington Chesterfield Derbyshire S41 9QX on 13 October 2021
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06 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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13 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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