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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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 119704460001
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06 Nov 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 119704460002
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06 Nov 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 119704460003
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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04 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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01 Nov 2024 |
PSC07 |
Cessation of Christopher David Pratt as a person with significant control on 28 October 2024
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01 Nov 2024 |
PSC02 |
Notification of Hewitt Robins Trustee Company Limited as a person with significant control on 28 October 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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11 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Aug 2020 |
PSC04 |
Change of details for Mr Christopher David Pratt as a person with significant control on 13 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Christopher David Pratt on 13 August 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from Huntingdon Court Huntingdon Way Measham Swadlincote Derbyshire DE12 7NQ England to C/O Hewitt Robins International Limited Huntingdon Way Measham Swadlincote DE12 7NQ on 13 August 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with updates
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13 Jan 2020 |
SH02 |
Sub-division of shares on 5 December 2019
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