Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr Kieran Feeney as a director on 1 August 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Mr Christopher Dinsdale as a director on 1 August 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2023
|
|
|
11 Jul 2023 |
PSC05 |
Change of details for Stiperstones Ltd as a person with significant control on 6 July 2023
|
|
|
10 Jul 2023 |
AD01 |
Registered office address changed from Peak Business Park Foxwood Road Chesterfield S41 9RF England to Sim & Skills Limited Peak Business Park Foxwood Road Chesterfield S41 9RF on 10 July 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
|
|
|
07 Jul 2023 |
PSC02 |
Notification of Stiperstones Ltd as a person with significant control on 5 July 2023
|
|
|
07 Jul 2023 |
PSC07 |
Cessation of Nicola Louise Cook as a person with significant control on 5 July 2023
|
|
|
07 Jul 2023 |
PSC07 |
Cessation of Mark Lloyd Cook as a person with significant control on 5 July 2023
|
|
|
03 Jul 2023 |
AD01 |
Registered office address changed from Office 40 Burlington House 369 Wellingborough Road Northampton NN1 4EU England to Peak Business Park Foxwood Road Chesterfield S41 9RF on 3 July 2023
|
|
|
18 May 2023 |
SH03 |
Purchase of own shares.
|
|
|
24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 April 2022
|
|
|
22 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
|
|
|
17 Mar 2023 |
AP01 |
Appointment of Mrs Nicola Louise Cook as a director on 6 April 2022
|
|
|
17 Mar 2023 |
PSC01 |
Notification of Nicola Louise Cook as a person with significant control on 6 April 2022
|
|
|
17 Mar 2023 |
PSC04 |
Change of details for Mr Mark Lloyd Cook as a person with significant control on 6 April 2022
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from Unit 14/15 Hall Farm Sywell Aerodrome Sywell Northamptonshire NN6 0BN England to Office 40 Burlington House 369 Wellingborough Road Northampton NN1 4EU on 29 November 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
23 Jun 2022 |
MR04 |
Satisfaction of charge 130169330001 in full
|
|
|
12 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|