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 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
MR01 |
Registration of charge 135285730002, created on 16 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 135285730001, created on 16 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Hughes James William on 7 July 2023
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07 Jul 2023 |
PSC04 |
Change of details for Mr William Hughes as a person with significant control on 7 July 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Hughes James William on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Michael Palmer on 9 March 2023
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Oliver Terence Brockley on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr William Hughes as a person with significant control on 9 March 2023
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09 Mar 2023 |
PSC04 |
Change of details for Mr Oliver Terence Brockley as a person with significant control on 9 March 2023
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09 Mar 2023 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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09 Mar 2023 |
AD01 |
Registered office address changed from Ashleigh House Grassy Lane Burnaston Derby DE65 6LN England to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 9 March 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
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05 Dec 2022 |
SH08 |
Change of share class name or designation
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
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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05 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Sep 2022 |
AD01 |
Registered office address changed from 30 Longlands Repton Derby DE65 6GB England to Ashleigh House Grassy Lane Burnaston Derby DE65 6LN on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Martin Thomas Ward on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Martin Thomas Ward as a person with significant control on 1 September 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Martin Thomas Ward on 28 July 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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