Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
|
|
|
14 Mar 2024 |
PSC04 |
Change of details for Mr Edward Todd Sloane as a person with significant control on 2 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Gerrard Edward Sloane on 2 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mrs Susan Jennifer Sloane on 2 March 2024
|
|
|
14 Mar 2024 |
CH01 |
Director's details changed for Mr Thomas Jeffrey Wright on 2 March 2024
|
|
|
14 Mar 2024 |
CH03 |
Secretary's details changed for Susan Jennifer Sloane on 2 March 2024
|
|
|
14 Mar 2024 |
CH03 |
Secretary's details changed for Susan Jennifer Sloane on 2 March 2023
|
|
|
13 Mar 2024 |
AD02 |
Register inspection address has been changed from C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to 7 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX
|
|
|
06 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Thomas Jeffrey Wright as a director on 1 October 2021
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of Susan Jennifer Sloane as a person with significant control on 16 December 2020
|
|
|
02 Mar 2021 |
PSC01 |
Notification of Edward Todd Sloane as a person with significant control on 16 December 2020
|
|
|
02 Mar 2021 |
PSC07 |
Cessation of Gerrard Edward Sloane as a person with significant control on 16 December 2020
|
|
|
30 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
|
|
|
05 May 2020 |
MR01 |
Registration of charge 024358400009, created on 21 April 2020
|
|
|
20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|
|
25 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
25 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
|
|