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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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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23 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 069306390003
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23 Nov 2023 |
MR04 |
Satisfaction of charge 069306390003 in full
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22 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jan 2023 |
PSC04 |
Change of details for Mr Ben Jones as a person with significant control on 1 November 2022
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Paul Jones on 1 November 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Paul Jones on 3 January 2023
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04 Jan 2023 |
PSC04 |
Change of details for Mr Ben Jones as a person with significant control on 3 January 2023
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04 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 Great Central Trading Park Great Central Road Loughborough Leicestershire LE11 1RW England to 329 Wetmore Road Burton on Trent East Staffordshire DE14 1SP on 4 January 2023
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13 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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31 May 2022 |
MR01 |
Registration of charge 069306390004, created on 27 May 2022
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20 Apr 2022 |
SH08 |
Change of share class name or designation
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 30/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
PSC07 |
Cessation of Clare Louise Jones as a person with significant control on 31 March 2021
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16 Mar 2022 |
PSC04 |
Change of details for Mr Ben Jones as a person with significant control on 31 March 2021
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with updates
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25 Jun 2020 |
PSC01 |
Notification of Clare Louise Jones as a person with significant control on 1 March 2020
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25 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jan 2020 |
CH01 |
Director's details changed for Mr Benjamin Paul Jones on 28 January 2020
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