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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30 Apr 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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20 Mar 2024 |
TM01 |
Termination of appointment of Stuart Wright as a director on 20 March 2024
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17 Oct 2023 |
AD01 |
Registered office address changed from 8 Vernon Street Derby DE1 1FR England to Sterling House Outram's Wharf Little Eaton Derbyshire DE21 5EL on 17 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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06 Jun 2023 |
MR04 |
Satisfaction of charge 2 in full
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28 Apr 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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31 Mar 2023 |
MR01 |
Registration of charge 029779890007, created on 28 March 2023
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16 Nov 2022 |
CH01 |
Director's details changed for Abrar Hussain Khan on 25 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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30 May 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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23 May 2022 |
TM01 |
Termination of appointment of Andrew Joseph Marsh as a director on 20 May 2022
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24 Mar 2022 |
MR01 |
Registration of charge 029779890006, created on 23 March 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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30 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Andrew Joseph Marsh as a director on 30 November 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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09 Jul 2020 |
MR04 |
Satisfaction of charge 029779890005 in full
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29 Jun 2020 |
CH01 |
Director's details changed for Mr Hassan Isaji on 29 June 2020
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24 Jan 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 April 2020
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17 Dec 2019 |
AP01 |
Appointment of Abrar Hussain Khan as a director on 16 December 2019
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05 Dec 2019 |
TM01 |
Termination of appointment of James Ernest Avison as a director on 2 September 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Stuart Wright as a director on 20 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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27 Sep 2019 |
PSC07 |
Cessation of John Wardle as a person with significant control on 2 September 2019
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27 Sep 2019 |
AP01 |
Appointment of Mr Paul Evans as a director on 2 September 2019
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