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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22 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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13 Oct 2021 |
AD01 |
Registered office address changed from Pear Tree Yard Town Street Sandiacre Nottingham NG10 5DU England to Unit 9 Apollo Court Vulcan Way Coalville Leicestershire LE67 3FD on 13 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Paul Raymond Martin as a director on 1 October 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
PSC04 |
Change of details for Mrs Heike Ingeborg Wenzel as a person with significant control on 29 March 2021
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24 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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11 Jun 2020 |
TM01 |
Termination of appointment of Steven David Hughes as a director on 31 January 2020
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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30 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Sep 2018 |
AD01 |
Registered office address changed from 10 Moons Park Burnt Meadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PA to Pear Tree Yard Town Street Sandiacre Nottingham NG10 5DU on 21 September 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of Frank Wenzel as a director on 7 June 2018
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24 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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05 Apr 2018 |
PSC01 |
Notification of Heike Ingeborg Wenzel as a person with significant control on 6 April 2016
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17 Jan 2018 |
TM02 |
Termination of appointment of Sally Ann Doble as a secretary on 30 November 2017
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21 Nov 2017 |
PSC07 |
Cessation of Sally Ann Doble as a person with significant control on 20 November 2017
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16 May 2017 |
CS01 |
Confirmation statement made on 8 May 2017 with updates
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10 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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