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)
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
12 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
08 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
06 Sep 2023 |
AD01 |
Registered office address changed from Unit 204 Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England to 91-97 Saltergate Chesterfield S40 1LA on 6 September 2023
|
|
|
05 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Sep 2023 |
PSC02 |
Notification of Hassop Investments Limited as a person with significant control on 1 September 2023
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of John Hill as a person with significant control on 1 September 2023
|
|
|
04 Sep 2023 |
PSC07 |
Cessation of Simon Cobb as a person with significant control on 1 September 2023
|
|
|
04 Sep 2023 |
TM02 |
Termination of appointment of Simon John Maxwell Cobb as a secretary on 1 September 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Simon John Maxwell Cobb as a director on 1 September 2023
|
|
|
30 Aug 2023 |
CC04 |
Statement of company's objects
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
26 May 2023 |
MR04 |
Satisfaction of charge 10 in full
|
|
|
26 May 2023 |
MR04 |
Satisfaction of charge 022770040013 in full
|
|
|
26 May 2023 |
MR04 |
Satisfaction of charge 11 in full
|
|
|
20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
16 Jun 2022 |
MR04 |
Satisfaction of charge 12 in full
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
24 May 2022 |
PSC04 |
Change of details for Mr John Hill as a person with significant control on 24 May 2022
|
|
|
24 May 2022 |
PSC04 |
Change of details for Mr Simon Cobb as a person with significant control on 24 May 2022
|
|
|
31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
08 Mar 2022 |
AD01 |
Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to Unit 204 Dunston Innovation Centre Dunston Road Chesterfield S41 8NG on 8 March 2022
|
|
|
11 Aug 2021 |
MR01 |
Registration of charge 022770040013, created on 11 August 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
15 Jun 2021 |
CH01 |
Director's details changed for Mr John Andrew Hill on 15 June 2021
|
|