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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12 Sep 2024 |
TM01 |
Termination of appointment of Sean Michael Coxon as a director on 16 August 2024
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Anthony James Blatherwick on 23 November 2023
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13 Dec 2023 |
AP01 |
Appointment of Mr Anthony James Blatherwick as a director on 23 November 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
MR04 |
Satisfaction of charge 022837920007 in full
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13 Apr 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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22 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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17 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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07 Jun 2021 |
MA |
Memorandum and Articles of Association
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07 Jun 2021 |
CC04 |
Statement of company's objects
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07 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
AD01 |
Registered office address changed from Unit C2, Winchester House Stephensons Way Wyvern Business Park, Chaddesden Derby DE21 6LY England to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN on 21 May 2021
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21 May 2021 |
TM01 |
Termination of appointment of Peter Robert Joseph Ibbotson as a director on 7 May 2021
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21 May 2021 |
TM02 |
Termination of appointment of Jonathan Mark Mouncey as a secretary on 7 May 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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11 Feb 2020 |
AD01 |
Registered office address changed from Unit C, Winchester House Stephensons Way Wyvern Business Park, Chaddesden Derby DE21 6LY England to Unit C2, Winchester House Stephensons Way Wyvern Business Park, Chaddesden Derby DE21 6LY on 11 February 2020
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24 Jan 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with no updates
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05 Dec 2018 |
AA |
Full accounts made up to 30 April 2018
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