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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25 Jan 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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21 Nov 2023 |
PSC04 |
Change of details for Mr Benjamin James Edmonds as a person with significant control on 13 November 2023
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21 Nov 2023 |
PSC01 |
Notification of Andrew Wilson as a person with significant control on 13 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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15 Nov 2023 |
SH08 |
Change of share class name or designation
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Shareholders agreement/appountment of director 13/11/2023
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RES12 ‐
Resolution of varying share rights or name
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
AP01 |
Appointment of Mr Andrew Stuart Wilson as a director on 13 November 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Benjamin James Edmonds as a person with significant control on 20 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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30 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Benjamin James Edmonds on 20 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Benjamin James Edmonds on 20 September 2020
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21 Sep 2020 |
PSC04 |
Change of details for Mr Benjamin James Edmonds as a person with significant control on 20 September 2020
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21 Sep 2020 |
CH01 |
Director's details changed for Mr Benjamin James Edmonds on 20 September 2020
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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31 May 2019 |
AD01 |
Registered office address changed from Unit 4a Darley Abbey Mills Derby DE22 1DZ to Unit 3B Old Hall Mill Business Park Alfreton Road Little Eaton Derbyshire DE21 5EJ on 31 May 2019
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