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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09 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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25 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 November 2022
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19 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location 51 st John Street Ashbourne Derbyshire DE6 1GP
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19 Nov 2024 |
AD02 |
Register inspection address has been changed to 51 st John Street Ashbourne Derbyshire DE6 1GP
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Kenneth Martin on 7 December 2023
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16 Feb 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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29 Dec 2022 |
PSC01 |
Notification of John Douglas Partridge as a person with significant control on 19 December 2022
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29 Dec 2022 |
PSC01 |
Notification of Kenneth Martin as a person with significant control on 19 December 2022
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29 Dec 2022 |
PSC01 |
Notification of Richard Selwyn Martin as a person with significant control on 19 December 2022
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29 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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29 Nov 2022 |
MR01 |
Registration of charge 027677240002, created on 22 November 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 25/11/2024.
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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12 Jan 2022 |
AP03 |
Appointment of Mr Richard Selwyn Martin as a secretary on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Edna Norma Martin as a director on 31 December 2021
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12 Jan 2022 |
TM02 |
Termination of appointment of Wendy Bendall as a secretary on 31 December 2021
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16 Dec 2021 |
AA |
Audited abridged accounts made up to 30 September 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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16 Feb 2021 |
AA |
Audited abridged accounts made up to 30 September 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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27 Mar 2020 |
AA |
Audited abridged accounts made up to 30 September 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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