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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01 Jun 2026 |
CS01 |
Confirmation statement made on 21 May 2026 with updates
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14 May 2026 |
CH01 |
Director's details changed for Mr Steven Guy Taylor on 11 December 2025
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02 Jan 2026 |
AA |
Total exemption full accounts made up to 31 August 2025
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17 Dec 2025 |
CH01 |
Director's details changed for Mrs Sara Dawn Taylor on 11 December 2025
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17 Dec 2025 |
CH03 |
Secretary's details changed for Mrs Sara Dawn Taylor on 11 December 2025
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17 Dec 2025 |
PSC04 |
Change of details for Mrs Sara Dawn Taylor as a person with significant control on 11 December 2025
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16 Dec 2025 |
AD01 |
Registered office address changed from Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to Sixth Floor Cavendish Building 1 Agard Street Derby Derbyshire DE1 1DZ on 16 December 2025
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21 May 2025 |
CS01 |
Confirmation statement made on 21 May 2025 with updates
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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09 May 2024 |
PSC04 |
Change of details for Mrs Sara Dawn Taylor as a person with significant control on 8 April 2024
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09 May 2024 |
PSC07 |
Cessation of John Anthony Gregory as a person with significant control on 8 April 2024
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07 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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26 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Steven Guy Taylor as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of John Anthony Gregory as a director on 31 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Jun 2023 |
AP01 |
Appointment of Mrs Sara Dawn Taylor as a director on 31 August 2017
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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