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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16 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Waiver of variation of ordinary shares 30/01/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Feb 2024 |
SH08 |
Change of share class name or designation
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Lucy Ann Higgins as a director on 30 January 2024
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09 Feb 2024 |
AP01 |
Appointment of Dalia Mugleston as a director on 30 January 2024
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20 Nov 2023 |
PSC04 |
Change of details for David Anthony Bird as a person with significant control on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Peter John Mugleston as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Peter John Mugleston on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for David Anthony Bird on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom to First Floor Sterling House Outrams Wharf Little Eaton Derbyshire DE21 5EL on 20 November 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Peter John Mugleston on 5 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for David Anthony Bird on 5 September 2022
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23 Jun 2022 |
CH01 |
Director's details changed for David Anthony Bird on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for David Anthony Bird as a person with significant control on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Peter John Mugleston as a person with significant control on 23 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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15 Jun 2020 |
CH01 |
Director's details changed for David Anthony Bird on 15 June 2020
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15 Jun 2020 |
PSC04 |
Change of details for Mr Peter John Mugleston as a person with significant control on 15 June 2020
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