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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05 Aug 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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07 Mar 2024 |
AP01 |
Appointment of Mr Max Edward Pearson as a director on 23 February 2024
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20 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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24 Aug 2023 |
AP01 |
Appointment of Mrs Helen Jane Pearson as a director on 15 August 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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30 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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04 Mar 2022 |
PSC04 |
Change of details for Mr John Robin Pearson as a person with significant control on 8 February 2022
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04 Mar 2022 |
PSC01 |
Notification of Helen Jane Pearson as a person with significant control on 8 February 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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15 Feb 2022 |
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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29 Dec 2021 |
AA |
Micro company accounts made up to 28 February 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 28 February 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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18 Mar 2021 |
PSC04 |
Change of details for Mr John Robin Pearson as a person with significant control on 19 February 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Mr John Robin Pearson on 19 February 2021
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19 Feb 2021 |
AD01 |
Registered office address changed from Unit 6 Union Street Business Centre Scissett Huddersfield HD8 9JL England to 7 Compton Street Ashbourne Derbyshire DE6 1BX on 19 February 2021
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13 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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13 Mar 2020 |
PSC01 |
Notification of John Robin Pearson as a person with significant control on 20 February 2019
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13 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 13 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr John Robin Pearson on 12 March 2020
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09 Jul 2019 |
AD01 |
Registered office address changed from 16 Westleigh House Denby Dale Denby Dale Huddersfield HD8 8QJ United Kingdom to Unit 6 Union Street Business Centre Scissett Huddersfield HD8 9JL on 9 July 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with updates
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Robin Pearson on 25 February 2019
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