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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19 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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17 Oct 2023 |
PSC04 |
Change of details for Mrs Denise Barber as a person with significant control on 18 January 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr David James Barber as a person with significant control on 18 January 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mrs Kate Franklin on 1 September 2023
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20 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Jan 2023 |
AD01 |
Registered office address changed from Suite 3, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR United Kingdom to Suite 2a, Chatsworth House Prime Business Centre Raynesway Derby Derbyshire DE21 7SR on 18 January 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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26 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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08 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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30 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share cap increase 09/04/2019
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30 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2019
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12 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with updates
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19 Jun 2018 |
AP01 |
Appointment of Mrs Kate Franklin as a director on 6 June 2018
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05 Jun 2018 |
AP01 |
Appointment of Mrs Lisa Marie Cooke as a director on 31 May 2018
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16 Apr 2018 |
AA |
Micro company accounts made up to 31 October 2017
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