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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17 Apr 2024 |
AD01 |
Registered office address changed from First Floor Suite 1.01a 62 King Street Belper Derbyshire DE56 1PZ United Kingdom to First Floor Suite 1.01B 62 King Street Belper Derbyshire DE56 1PZ on 17 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from First Floor Suite 1.01B 62 King Street Belper Derbyshire DE56 1PZ England to First Floor Suite 1.01a 62 King Street Belper Derbyshire DE56 1PZ on 10 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 184 Derby Road Denby Ripley DE5 8rd England to First Floor Suite 1.01B 62 King Street Belper Derbyshire DE56 1PZ on 5 April 2024
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 62 First Floor Suite 1.01B 62 King Street Belper Derbyshire DE56 1PZ England to 184 Derby Road Denby Ripley DE5 8rd on 28 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mr Rhys Thomas Mitchell Adams on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mr Rhys Thomas Mitchell Adams as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC04 |
Change of details for Mrs Rebecca Denise Adams as a person with significant control on 1 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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04 Feb 2022 |
AD01 |
Registered office address changed from The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1PA England to 62 First Floor Suite 1.01B 62 King Street Belper Derbyshire DE56 1PZ on 4 February 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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23 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2019 |
SH08 |
Change of share class name or designation
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08 May 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 31 May 2019
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with updates
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23 Mar 2018 |
AD01 |
Registered office address changed from The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1FE England to The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1PA on 23 March 2018
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09 Feb 2018 |
AD01 |
Registered office address changed from Cocoon House Haydock Park Road Derby DE24 8HT England to The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1FE on 9 February 2018
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