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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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Philip Raymond Herrick as a director on 17 September 2024
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17 Sep 2024 |
AP03 |
Appointment of Mr Michael James Thomas Isherwood as a secretary on 17 September 2024
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17 Sep 2024 |
TM02 |
Termination of appointment of Philip Raymond Herrick as a secretary on 17 September 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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23 Jan 2024 |
AD01 |
Registered office address changed from Mc Gregor's Way Turnoaks Business Park Hasland Chesterfield Derbyshire S40 2WB to Mcgregors Way Turnoaks Business Park Chesterfield S40 2WB on 23 January 2024
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Michael James Thomas Isherwood as a director on 4 April 2023
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11 Apr 2023 |
PSC02 |
Notification of System Q Holdings Ltd as a person with significant control on 4 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Julia Anne Temple as a person with significant control on 4 April 2023
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11 Apr 2023 |
PSC07 |
Cessation of Paul David Goodwin as a person with significant control on 4 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Julia Anne Temple as a director on 4 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Paul David Goodwin as a director on 4 April 2023
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22 Feb 2023 |
MR04 |
Satisfaction of charge 028856160001 in full
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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12 Oct 2022 |
AA |
Accounts for a small company made up to 30 January 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Ruth Nixon as a director on 29 July 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Julian Charles Hook on 31 January 2022
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03 Aug 2021 |
AP01 |
Appointment of Mrs Ruth Nixon as a director on 2 August 2021
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12 May 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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24 Mar 2020 |
MR01 |
Registration of charge 028856160001, created on 20 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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