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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with updates
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06 Mar 2024 |
PSC07 |
Cessation of Michael John Lake as a person with significant control on 12 December 2023
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 12/12/2023
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15 Feb 2024 |
SH02 |
Consolidation of shares on 12 December 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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06 May 2021 |
CH03 |
Secretary's details changed
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06 May 2021 |
CH01 |
Director's details changed for Mrs Andrea Louise Roach on 17 September 2019
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06 May 2021 |
CH01 |
Director's details changed for Mrs Andrea Louise Roach on 17 September 2019
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06 May 2021 |
CH03 |
Secretary's details changed for Mrs Andrea Louise Roach on 17 September 2019
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04 May 2021 |
CH01 |
Director's details changed for Andrew Gallear on 17 September 2019
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04 May 2021 |
PSC04 |
Change of details for Mr Brian Edmundson as a person with significant control on 17 September 2019
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04 May 2021 |
PSC04 |
Change of details for Mr Michael John Lake as a person with significant control on 17 September 2019
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04 May 2021 |
AD01 |
Registered office address changed from Unit 8 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW England to Unit 8 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 4 May 2021
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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17 Sep 2019 |
AD01 |
Registered office address changed from Unit 30 Perkins Estate Mansfield Road Derby Derbyshire DE21 4AW England to Unit 8 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 17 September 2019
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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03 May 2019 |
PSC01 |
Notification of Brian Edmundson as a person with significant control on 28 February 2019
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