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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26 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Sinfin Central Business Park Sinfin Lane Derby DE24 9HL United Kingdom to Prospect House 1 Prospect Place, Millennium Way Pride Park Derby DE24 8HG on 26 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
SH08 |
Change of share class name or designation
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22 Apr 2021 |
PSC02 |
Notification of Vibrant Doors Holdings Limited as a person with significant control on 24 March 2021
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22 Apr 2021 |
PSC07 |
Cessation of John Paul Shaw as a person with significant control on 24 March 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Feb 2021 |
PSC04 |
Change of details for Mr John Paul Shaw as a person with significant control on 28 January 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr John Paul Shaw on 28 January 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from The Mills Canal Street Derby DE1 2RJ England to Unit 2 Sinfin Central Business Park Sinfin Lane Derby DE24 9HL on 1 February 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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01 Jul 2020 |
MR04 |
Satisfaction of charge 081747400002 in full
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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12 Sep 2019 |
SH08 |
Change of share class name or designation
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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02 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
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02 Sep 2019 |
AP03 |
Appointment of Lauren Shaw as a secretary on 28 August 2019
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02 Apr 2019 |
CH01 |
Director's details changed for Mr John Paul Shaw on 15 March 2019
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