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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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17 Aug 2023 |
AP01 |
Appointment of Mr David Leigh Arme as a director on 17 July 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Andrew David Talbot as a director on 17 July 2023
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18 May 2023 |
AD01 |
Registered office address changed from The Byre Horsecroft Lane Winster Matlock DE4 2AB England to The Cottage the Courtyard Main Street Winster Winster Matlock Derbyshire DE4 2DJ on 18 May 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2022 |
MA |
Memorandum and Articles of Association
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05 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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01 Sep 2022 |
PSC07 |
Cessation of David John Harrison as a person with significant control on 31 March 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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01 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 Dec 2021 |
SH02 |
Sub-division of shares on 24 December 2020
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
PSC01 |
Notification of David John Harrison as a person with significant control on 7 May 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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31 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2021
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31 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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27 Aug 2021 |
PSC07 |
Cessation of John Richard Usher as a person with significant control on 10 February 2021
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27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 February 2021
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27 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 December 2020
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2021
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