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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10 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Allan Whalley on 21 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Allan Whalley as a person with significant control on 21 December 2023
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30 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Allan Whalley on 3 January 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy Limited Oaklands 103 Duffield Road Derby DE22 1AE England to C/O Vibrant Accountancy Limited the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 10 March 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Each of the issued ordinary shares of £1 each is sub-divided into 10 ordinary shares of £0.10 each. 25/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Apr 2021 |
SH08 |
Change of share class name or designation
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03 Apr 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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03 Apr 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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10 Mar 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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10 Mar 2021 |
AD01 |
Registered office address changed from 26 Strettea Lane Higham Alfreton DE55 6EJ United Kingdom to C/O Vibrant Accountancy Limited Oaklands 103 Duffield Road Derby DE22 1AE on 10 March 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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02 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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