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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18 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 19 February 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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06 Mar 2023 |
PSC07 |
Cessation of Laura Isobel Wilson as a person with significant control on 20 February 2023
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06 Mar 2023 |
PSC07 |
Cessation of David William Wilson as a person with significant control on 20 February 2023
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06 Mar 2023 |
PSC01 |
Notification of Robert Edward Charles Wilson as a person with significant control on 20 February 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
SH08 |
Change of share class name or designation
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Robert Edward Charles Wilson as a director on 21 February 2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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02 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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30 Oct 2020 |
PSC01 |
Notification of Laura Isobel Wilson as a person with significant control on 10 September 2020
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30 Oct 2020 |
PSC04 |
Change of details for Mr David William Wilson as a person with significant control on 10 September 2020
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2020 |
SH08 |
Change of share class name or designation
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22 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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22 Sep 2020 |
AP01 |
Appointment of Mrs Laura Isobel Wilson as a director on 10 September 2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-24
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