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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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Luke Thomas O'connor on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Donnelly on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Simon John Bell on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mrs Margaret Elizabeth O'connor as a person with significant control on 20 January 2023
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20 Jan 2023 |
CH03 |
Secretary's details changed for Margaret Elizabeth O'connor on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for Mr Timothy John O'connor as a person with significant control on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Timothy John O'connor on 20 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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06 Oct 2022 |
AP01 |
Appointment of Mr Simon John Bell as a director on 6 October 2022
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06 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Donnelly as a director on 6 October 2022
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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21 Dec 2020 |
TM01 |
Termination of appointment of Stephen Alan Thornton as a director on 18 December 2020
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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15 Sep 2020 |
AP01 |
Appointment of Mr Stephen Alan Thornton as a director on 15 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Luke Thomas O'connor as a director on 15 September 2020
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03 Jul 2020 |
TM01 |
Termination of appointment of Margaret Elizabeth O'connor as a director on 30 June 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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20 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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29 Oct 2018 |
AD01 |
Registered office address changed from Badgers Farm Willowpit Lane Hilton Derby DE65 5FN England to Badger Farm Business Park Willowpit Lane Hilton Derby DE65 5FN on 29 October 2018
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