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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05 Apr 2024 |
AD01 |
Registered office address changed from 184 Derby Road Denby Ripley DE5 8rd England to First Floor Suite 1.01a 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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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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28 Sep 2022 |
AD01 |
Registered office address changed from First Floor Suite 1.01a 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 |
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 |
CH01 |
Director's details changed for Mr Rhys Thomas Mitchell Adams on 1 September 2022
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01 Sep 2022 |
CH01 |
Director's details changed for Mrs Rebecca Denise Adams on 1 September 2022
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01 Sep 2022 |
CH03 |
Secretary's details changed for Mr Rhys Thomas Mitchell Adams on 1 September 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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15 Jun 2022 |
AD01 |
Registered office address changed from The Old Co-Operative 36 Holbrook Road Belper Derbyshire DE56 1PA England to First Floor Suite 1.01a 62 King Street Belper Derbyshire DE56 1PZ on 15 June 2022
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 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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22 Oct 2020 |
TM01 |
Termination of appointment of Paul Owen Stone as a director on 31 August 2020
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14 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 17 August 2020 with updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Rhys Thomas Mitchell Adams on 17 December 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mrs Rebecca Denise Adams on 17 December 2019
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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 17 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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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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