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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 May 2024 |
AP01 |
Appointment of Mr Thomas Elliott Gould as a director on 10 May 2024
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01 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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26 Apr 2024 |
AP03 |
Appointment of Mr Richard John Boulton as a secretary on 1 April 2024
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26 Apr 2024 |
TM02 |
Termination of appointment of Michael William Richard Debnam as a secretary on 1 April 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from Parsons Lane Parsons Lane Hope Hope Valley S33 6RB England to Parsons Lane Hope Hope Valley Derbyshire S33 6RB on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 9 Lombard Road London SW19 3UP to Parsons Lane Parsons Lane Hope Hope Valley S33 6RB on 24 January 2024
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19 Jan 2024 |
PSC02 |
Notification of Verder Holdings U.K. Limited as a person with significant control on 19 January 2024
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19 Jan 2024 |
PSC07 |
Cessation of Verder Holdings U.K. Ltd as a person with significant control on 19 January 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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13 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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07 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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13 Aug 2019 |
TM02 |
Termination of appointment of Glenn David Cain as a secretary on 30 September 2018
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13 Aug 2019 |
AP03 |
Appointment of Mr Michael William Richard Debnam as a secretary on 1 October 2018
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16 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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28 Dec 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Sep 2017 |
AA01 |
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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