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)
|
|
29 Apr 2024 |
TM01 |
Termination of appointment of Russell Davison as a director on 29 April 2024
|
|
|
12 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2024
|
|
|
26 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of Tess Rigby as a person with significant control on 25 February 2024
|
|
|
21 Feb 2024 |
PSC07 |
Cessation of Russell Davison as a person with significant control on 20 February 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
|
|
|
20 Feb 2024 |
PSC07 |
Cessation of Vincent Mcguiness as a person with significant control on 1 February 2024
|
|
|
20 Feb 2024 |
PSC07 |
Cessation of Oliver Dickinson as a person with significant control on 1 February 2024
|
|
|
07 Jan 2024 |
TM02 |
Termination of appointment of Tessa Rigby as a secretary on 7 January 2024
|
|
|
31 Dec 2023 |
AP01 |
Appointment of Nicholas Baylis as a director on 23 December 2023
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from The School House High Street Melbourne Derby DE73 8GJ England to 21 Trowels Lane Trowels Lane Derby DE22 3LS on 28 December 2023
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from 21 Trowels Lane Derby Derbyshire DE22 3LS England to The School House High Street Melbourne Derby DE73 8GJ on 28 December 2023
|
|
|
24 Dec 2023 |
CH01 |
Director's details changed for Emma Parkes on 24 December 2023
|
|
|
23 Dec 2023 |
PSC04 |
Change of details for Ms Tessa Rigby as a person with significant control on 23 December 2023
|
|
|
23 Dec 2023 |
TM01 |
Termination of appointment of Tessa Rigby as a director on 23 December 2023
|
|
|
23 Dec 2023 |
TM01 |
Termination of appointment of Vincent Mcguiness as a director on 23 December 2023
|
|
|
23 Dec 2023 |
AP01 |
Appointment of Emma Parkes as a director on 23 December 2023
|
|
|
23 Dec 2023 |
AP01 |
Appointment of John Pearce as a director on 23 December 2023
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Oliver Dickinson as a director on 10 December 2023
|
|
|
13 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Ms Tessa Rigby as a person with significant control on 2 February 2023
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Mr Vincent Mcguiness as a person with significant control on 2 February 2023
|
|
|
02 Feb 2023 |
PSC04 |
Change of details for Mr Russell Davison as a person with significant control on 2 February 2023
|
|
|
02 Feb 2023 |
CH01 |
Director's details changed for Mr Oliver Dickinson on 2 February 2023
|
|