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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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 17/10/2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Apr 2023 |
AP01 |
Appointment of Mr Robert Paul Sawyer as a director on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr David Barry Bird as a director on 28 April 2023
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28 Apr 2023 |
PSC01 |
Notification of Daniel Taylor as a person with significant control on 7 November 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Susan Ann Sawyer as a director on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Philip Edward Sawyer as a director on 28 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Philip Edward Sawyer as a secretary on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Daniel Taylor as a director on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Trustees of the Sawyers' Children Settlement Trust as a person with significant control on 7 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from Unit 10 Prospect House Unit 10 Prospect House Colliery Close , Staveley Chesterfield Derbyshire S43 3QE United Kingdom to Unit 10 Prospect House Colliery Close Staveley Chesterfield Derbyshire S43 3QE on 4 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Unit 10 Prospect House Colliery Close, Ireland Business Park Staveley Chesterfield S43 3QE England to Unit 10 Prospect House Unit 10 Prospect House Colliery Close , Staveley Chesterfield Derbyshire S43 3QE on 4 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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17 Sep 2021 |
AD01 |
Registered office address changed from The Accounting House Sheepbridge Centre Sheepbridge Lane Chesterfield Derbyshire S41 9RX United Kingdom to Unit 10 Prospect House Colliery Close, Ireland Business Park Staveley Chesterfield S43 3QE on 17 September 2021
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Apr 2019 |
SH08 |
Change of share class name or designation
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29 Apr 2019 |
SH02 |
Sub-division of shares on 10 April 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divison/allowance for various share capital 10/04/2019
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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