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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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20 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
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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10 Apr 2021 |
SH08 |
Change of share class name or designation
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30 Mar 2021 |
AP01 |
Appointment of Mr Brandon Lacey as a director on 29 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Rod Lacey as a person with significant control on 29 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mr Rhys Lacey as a director on 29 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Michelle Lacey as a person with significant control on 29 March 2021
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30 Mar 2021 |
AP01 |
Appointment of Mrs Michelle Lacey as a director on 29 March 2021
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12 Mar 2021 |
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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05 Mar 2021 |
AD01 |
Registered office address changed from Copia House Great Cliffe Court Barnsley S75 3SP United Kingdom to Millbeck House Harewood Road Collingham Wetherby LS22 5BL on 5 March 2021
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03 Mar 2021 |
PSC01 |
Notification of Michelle Lacey as a person with significant control on 2 March 2021
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03 Mar 2021 |
PSC04 |
Change of details for Mr Rod Lacey as a person with significant control on 2 March 2021
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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20 Jan 2021 |
SH02 |
Sub-division of shares on 30 December 2020
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05 Jan 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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11 Dec 2020 |
PSC04 |
Change of details for Mr Rod Lacey as a person with significant control on 30 November 2020
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09 Dec 2020 |
PSC07 |
Cessation of Michelle Lacey as a person with significant control on 4 December 2020
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04 Dec 2020 |
PSC01 |
Notification of Michelle Lacey as a person with significant control on 30 November 2020
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