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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03 Feb 2025 |
PSC04 |
Change of details for Mr Aaron James Boyd as a person with significant control on 1 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Aaron James Boyd on 1 February 2025
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Darren Goble on 1 September 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Aaron James Boyd on 1 September 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Darren Goble as a person with significant control on 1 September 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Aaron James Boyd as a person with significant control on 1 September 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Darren Goble on 3 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr Darren Goble as a person with significant control on 3 February 2022
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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28 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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18 Feb 2019 |
PSC04 |
Change of details for Mr Darren Goble as a person with significant control on 4 May 2017
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18 Feb 2019 |
PSC04 |
Change of details for Mr Aaron James Boyd as a person with significant control on 4 May 2017
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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