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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04 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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26 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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14 Dec 2022 |
PSC04 |
Change of details for Mr Paul David Ducker as a person with significant control on 14 December 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mrs Patricia Ducker as a person with significant control on 14 December 2022
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Jun 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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14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2022
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07 Jun 2022 |
AD03 |
Register(s) moved to registered inspection location Nelsons Solicitors Limited, Sterne House Lodge Lane Derby Derbyshire DE1 3WD
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07 Jun 2022 |
AD02 |
Register inspection address has been changed to Nelsons Solicitors Limited, Sterne House Lodge Lane Derby Derbyshire DE1 3WD
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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14 Jun 2021 |
PSC01 |
Notification of Nathan James Lawson as a person with significant control on 1 January 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mrs Patricia Ducker on 8 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Paul David Ducker on 8 June 2021
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10 Jun 2021 |
PSC07 |
Cessation of Anthony Michael Rose as a person with significant control on 31 December 2020
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06 Jan 2021 |
AP03 |
Appointment of Mr Kirk James Smith as a secretary on 6 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of Nathan Lawson as a secretary on 6 January 2021
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06 Jan 2021 |
TM02 |
Termination of appointment of Patricia Ducker as a secretary on 6 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Nathan James Lawson as a director on 1 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Anthony Michael Rose as a director on 31 December 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mrs Patricia Ducker as a person with significant control on 4 January 2021
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