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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24 Apr 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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13 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Jun 2023 |
PSC04 |
Change of details for Mr Matthew Pycroft as a person with significant control on 7 June 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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01 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Timothy Charles Burton as a director on 16 June 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Matthew Pycroft as a person with significant control on 19 January 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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08 Dec 2021 |
TM01 |
Termination of appointment of Emma Louise Crome as a director on 1 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from The Loose Box Hathersage Hall Business Centre Hathersage Hope Valley S32 1BB England to 2 the Coach House, Hathersage Hall Business Centre Main Road Hathersage Hope Valley Derbyshire S32 1BB on 8 December 2021
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03 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Nov 2021 |
SH08 |
Change of share class name or designation
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20 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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29 Jul 2021 |
TM01 |
Termination of appointment of Guy Buckingham as a director on 29 July 2021
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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17 Feb 2021 |
AP01 |
Appointment of Miss Emma Louise Crome as a director on 11 September 2020
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17 Feb 2021 |
PSC07 |
Cessation of Guy Buckingham as a person with significant control on 11 September 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 2 the Orchard Hathersage Hall Business Park Hathersage Hope Valley S32 1BB England to The Loose Box Hathersage Hall Business Centre Hathersage Hope Valley S32 1BB on 13 October 2020
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01 Oct 2020 |
SH02 |
Sub-division of shares on 11 September 2020
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01 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 11/09/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2020
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