Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Oct 2024 |
PSC07 |
Cessation of Darren Peck as a person with significant control on 1 October 2024
|
|
|
11 Oct 2024 |
TM01 |
Termination of appointment of Darren Peck as a director on 1 October 2024
|
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
|
|
|
27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
|
|
|
07 Jul 2023 |
PSC04 |
Change of details for Mr Jason Richard Whittenham as a person with significant control on 1 May 2023
|
|
|
07 Jul 2023 |
PSC04 |
Change of details for Mr Julien Richard Smith as a person with significant control on 1 May 2023
|
|
|
07 Jul 2023 |
PSC04 |
Change of details for Mr Darren Peck as a person with significant control on 1 May 2023
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Julien Richard Smith on 7 July 2023
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Jason Richard Whittenham on 1 May 2023
|
|
|
07 Jul 2023 |
CH01 |
Director's details changed for Mr Darren Peck on 1 May 2023
|
|
|
07 Jul 2023 |
AD01 |
Registered office address changed from Ryelands Lodge Catton Road Swadlincote Derbyshire DE12 8LL United Kingdom to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 7 July 2023
|
|
|
26 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
|
|
|
29 Jun 2022 |
PSC01 |
Notification of Jason Richard Whittenham as a person with significant control on 15 June 2022
|
|
|
29 Jun 2022 |
PSC04 |
Change of details for Mr Darren Peck as a person with significant control on 15 June 2022
|
|
|
29 Jun 2022 |
PSC01 |
Notification of Julien Richard Smith as a person with significant control on 15 June 2022
|
|
|
28 Jun 2022 |
CH01 |
Director's details changed for Mr Jason Richard Whittenham on 28 June 2022
|
|
|
23 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
|
|
|
15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2022
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Mr Jason Richard Whittenham as a director on 15 June 2022
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Mr Julien Richard Smith as a director on 15 June 2022
|
|