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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19 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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21 May 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Shaun Antony Harnden on 30 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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28 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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24 Jun 2022 |
AD01 |
Registered office address changed from Windrush 40 Matlock Road Walton Chesterfield S42 7LD England to Regency House Brimington Road North Chesterfield Derbsyshire S41 9BH on 24 June 2022
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14 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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08 Feb 2022 |
AD03 |
Register(s) moved to registered inspection location 43 Clarence Road Chesterfield Derbyshire S40 1LQ
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10 Jan 2022 |
AD02 |
Register inspection address has been changed from 43 Clarence Road Chesterfield S40 1LQ England to 43 Clarence Road Chesterfield Derbyshire S40 1LQ
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11 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Mar 2021 |
TM01 |
Termination of appointment of Simone Jane Towndrow as a director on 9 March 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Shaun Antony Harnden as a person with significant control on 1 October 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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25 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mr Shaun Antony Harnden on 17 June 2019
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11 Dec 2019 |
PSC04 |
Change of details for Mr Shaun Antony Harnden as a person with significant control on 17 June 2019
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05 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 30 September 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with no updates
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20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-15
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06 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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29 Aug 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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16 Nov 2017 |
CS01 |
Confirmation statement made on 5 November 2017 with no updates
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