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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27 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with updates
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08 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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20 Mar 2023 |
PSC01 |
Notification of Andrew Davis as a person with significant control on 18 March 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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17 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 November 2021
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15 Mar 2022 |
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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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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26 Nov 2021 |
CS01 |
12/11/21 Statement of Capital gbp 96
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 17/03/2022
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16 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of contract 13/03/2021
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29 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2021
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02 Feb 2021 |
AD04 |
Register(s) moved to registered office address Church House, Church Street Coton in the Elms Swadlincote Derbyshire DE12 8HA
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02 Feb 2021 |
AD03 |
Register(s) moved to registered inspection location The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN
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02 Feb 2021 |
AD02 |
Register inspection address has been changed from C/O Peach & Co 115 Byrkley Street Burton-on-Trent Staffordshire DE14 2EG United Kingdom to The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN
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01 Feb 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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01 Feb 2021 |
PSC01 |
Notification of James Stuart Davis as a person with significant control on 11 November 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mr Matthew Ian Davis as a person with significant control on 11 November 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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