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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06 Feb 2025 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS United Kingdom to 18 st Christopher's Way Pride Park Derby Derbyshire DE24 8JY on 6 February 2025
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23 Jun 2024 |
PSC04 |
Change of details for Mrs Lisa Jayne Cole as a person with significant control on 21 June 2018
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23 Jun 2024 |
PSC04 |
Change of details for Mr Robert David Cole as a person with significant control on 21 June 2018
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21 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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20 Apr 2024 |
SH08 |
Change of share class name or designation
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: share structure 16/11/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
MA |
Memorandum and Articles of Association
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09 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Nov 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 May 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 17 August 2020
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30 Jun 2020 |
PSC04 |
Change of details for Mrs Lisa Jayne Cole as a person with significant control on 21 June 2018
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30 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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30 Jun 2020 |
PSC04 |
Change of details for Mr Robert David Cole as a person with significant control on 21 June 2018
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20 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with updates
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