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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13 Mar 2023 |
CH01 |
Director's details changed for Mrs Caroline Bucknell on 12 January 2023
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Fiona Stevens on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mrs Caroline Bucknell on 21 December 2022
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20 Dec 2022 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy Suites 6 & 7 the Mill, Lodge Lane Derby Derbyshire DE1 3HB United Kingdom to 2nd Floor, 2 st Andrew's House Vernon Gate Derby DE1 1UJ on 20 December 2022
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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29 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 March 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE United Kingdom to C/O Vibrant Accountancy Suites 6 & 7 the Mill, Lodge Lane Derby Derbyshire DE1 3HB on 2 March 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Paul Stevens on 18 January 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Simon James Bucknell on 18 January 2022
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18 Jan 2022 |
CH03 |
Secretary's details changed for Mr Ian Paul Stevens on 18 January 2022
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Ian Paul Stevens on 21 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Ian Paul Stevens as a person with significant control on 21 December 2021
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10 Nov 2021 |
AP01 |
Appointment of Mrs Caroline Bucknell as a director on 2 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mrs Fiona Stevens as a director on 2 November 2021
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24 Oct 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 May 2021
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22 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from 83 Friar Gate Derby DE1 1FL England to C/O Vibrant Accountancy 103 Duffield Road Derby Derbyshire DE22 1AE on 1 July 2021
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18 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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01 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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07 Jan 2021 |
PSC07 |
Cessation of William Jamie Elliss as a person with significant control on 31 December 2020
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07 Jan 2021 |
TM01 |
Termination of appointment of William Jamie Elliss as a director on 31 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from C/O Embs Ltd 3rd Floor Long Mill Darley Abbey Mills Darley Abbey Derbyshire DE22 1DZ to 83 Friar Gate Derby DE1 1FL on 6 January 2021
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08 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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