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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Aug 2024 |
PSC01 |
Notification of Jane Smith as a person with significant control on 27 June 2024
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05 Aug 2024 |
PSC01 |
Notification of Julie Melville as a person with significant control on 27 June 2024
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05 Aug 2024 |
PSC07 |
Cessation of Irene Melville as a person with significant control on 27 June 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Irene Melville as a director on 27 June 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
PSC04 |
Change of details for Mrs Irene Melville as a person with significant control on 6 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Jane Smith as a director on 6 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Ms Julie Melville as a director on 6 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Anna Papanicola as a person with significant control on 6 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Anna Papanicola as a director on 6 April 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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15 Nov 2021 |
PSC01 |
Notification of Anna Papanicola as a person with significant control on 24 September 2021
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15 Nov 2021 |
PSC01 |
Notification of Irene Melville as a person with significant control on 24 September 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Bruce Ian Melville as a director on 24 September 2021
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05 Nov 2021 |
PSC07 |
Cessation of Bruce Ian Melville as a person with significant control on 24 September 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Apr 2020 |
AD01 |
Registered office address changed from 26 Ryehill Close Brookfield Chesterfield Derbyshire S40 3PD to 26 Rye Hill Avenue Chesterfield S40 3PD on 21 April 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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