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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29 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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13 Oct 2023 |
CH01 |
Director's details changed for Tommy Whittle on 1 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed
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01 Dec 2022 |
AD01 |
Registered office address changed from 1 Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire DE5 3GH England to Unit 5 Winnings Court, Ormonde Drive Denby Hall Business Park, Denby Ripley DE5 8LE on 1 December 2022
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14 Nov 2022 |
MR01 |
Registration of charge 126134220002, created on 10 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 126134220001, created on 10 November 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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02 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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02 Nov 2022 |
PSC07 |
Cessation of Tommy Whittle as a person with significant control on 31 January 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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16 Sep 2022 |
AP01 |
Appointment of Mr James Kevin Mitchell as a director on 31 January 2022
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18 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 28 February 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Mar 2022 |
MA |
Memorandum and Articles of Association
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2022 |
SH08 |
Change of share class name or designation
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25 Mar 2022 |
PSC07 |
Cessation of Casey Ian Bestwick as a person with significant control on 31 January 2022
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25 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-17
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