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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05 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Oct 2023 |
PSC04 |
Change of details for Nicola Catherine Gething as a person with significant control on 4 October 2023
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04 Oct 2023 |
CH01 |
Director's details changed for Mrs Nicola Catherine Gething on 4 October 2023
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04 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Nicola Catherine Gething on 4 October 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from Unit a2 Bolsover Business Park Off Woodhouse Lane Bolsover Chesterfield Derbyshire S44 6BD England to 11 New Station Road Bolsover Chesterfield Derbyshire S44 6JB on 4 October 2023
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04 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2019
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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17 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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29 Jul 2019 |
AD01 |
Registered office address changed from Unit B15 Bolsover Business Park Off Woodhouse Lane Bolsover Chesterfield Derbyshire S44 6BD to Unit a2 Bolsover Business Park Off Woodhouse Lane Bolsover Chesterfield Derbyshire S44 6BD on 29 July 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 08/12/2022.
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29 Jan 2019 |
PSC04 |
Change of details for Nicola Catherine Gething as a person with significant control on 29 January 2019
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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26 Apr 2018 |
PSC04 |
Change of details for Nicola Catherine Gething as a person with significant control on 9 April 2018
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06 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with updates
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13 Jan 2018 |
CH01 |
Director's details changed for Mrs Nicola Catherine Gething on 13 January 2018
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16 Aug 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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03 Mar 2017 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
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