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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16 Oct 2025 |
TM01 |
Termination of appointment of Susan Sandra Morgan as a director on 15 October 2025
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16 Oct 2025 |
TM01 |
Termination of appointment of Andrew William Civil as a director on 15 October 2025
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16 Oct 2025 |
TM01 |
Termination of appointment of Gordon Bennett as a director on 15 October 2025
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03 Sep 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2025
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10 Aug 2025 |
CS01 |
05/08/25 Statement of Capital gbp 854960
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/09/2025
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02 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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13 Jan 2025 |
MR04 |
Satisfaction of charge 020711430005 in full
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Jacob Jordan Short on 16 December 2024
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09 Dec 2024 |
AP01 |
Appointment of Mr Jacob Jordan Short as a director on 6 December 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Robert Alan Raynor as a director on 6 December 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from Matlock Station Matlock Derbyshire DE4 3NA to Rowsley South Station Harrison Way Darley Dale Matlock DE4 2LF on 14 October 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2024
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07 Aug 2024 |
CS01 |
05/08/24 Statement of Capital gbp 852856
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/09/2024.
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Edward Sealey on 16 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Alan Raynor on 7 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Gordon Bennett on 7 December 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Compny business 24/10/2023
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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19 Jun 2023 |
AP01 |
Appointment of Mrs Susan Sandra Morgan as a director on 16 June 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Jeremy Michael Bennett as a director on 21 April 2023
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18 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 August 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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