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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22 Dec 2023 |
MR01 |
Registration of charge 108613240002, created on 21 December 2023
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22 Aug 2023 |
PSC07 |
Cessation of Greg Hutchby as a person with significant control on 15 March 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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18 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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07 Oct 2021 |
CH01 |
Director's details changed for Mr David John Cordy on 7 October 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr David John Cordy as a person with significant control on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL United Kingdom to Flat 7 Heather House St John's Close Heather Coalville Leicestershire LE67 2QL on 7 October 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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22 Jul 2021 |
PSC07 |
Cessation of Satbinder Singh Mann as a person with significant control on 19 July 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Satbinder Singh Mann as a director on 19 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Greg Hutchby as a director on 19 July 2021
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16 Jul 2021 |
PSC07 |
Cessation of Ian Chappell as a person with significant control on 16 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Ian Chappell as a director on 16 July 2021
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30 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2020
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14 Aug 2020 |
MR04 |
Satisfaction of charge 108613240001 in full
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10 Aug 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
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24 Jul 2020 |
PSC01 |
Notification of Satbinder Singh Mann as a person with significant control on 25 February 2020
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24 Jul 2020 |
PSC01 |
Notification of Greg Hutchby as a person with significant control on 25 February 2020
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24 Jul 2020 |
PSC01 |
Notification of Ian Chappell as a person with significant control on 25 February 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Satbinder Singh Mann as a director on 25 February 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Greg Hutchby as a director on 25 February 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Ian Chappell as a director on 25 February 2020
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