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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17 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Ms Helen Clare Ruckledge as a director on 1 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Simon Justin Heslop as a director on 1 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Duncan Mark Ruckledge as a director on 1 June 2024
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18 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Sep 2023 |
PSC01 |
Notification of Duncan Mark Ruckledge as a person with significant control on 2 May 2023
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20 Sep 2023 |
PSC01 |
Notification of Helen Clare Ruckledge as a person with significant control on 2 May 2023
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20 Sep 2023 |
PSC07 |
Cessation of Derwent Venue Limited as a person with significant control on 2 May 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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14 Sep 2020 |
PSC07 |
Cessation of Helen Ruckledge as a person with significant control on 29 January 2020
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14 Sep 2020 |
PSC07 |
Cessation of Duncan Ruckledge as a person with significant control on 29 January 2020
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14 Sep 2020 |
PSC02 |
Notification of Derwent Venue Limited as a person with significant control on 29 January 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Simon Justin Heslop as a director on 29 January 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Helen Ruckledge as a director on 29 January 2020
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14 Sep 2020 |
TM02 |
Termination of appointment of Helen Ruckledge as a secretary on 29 January 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of Duncan Ruckledge as a director on 29 January 2020
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07 Sep 2020 |
AD01 |
Registered office address changed from Sovereign House 4 Machon Bank Sheffield South Yorkshire S7 1GP to Unit 1 Park Farm Industrial Units Longstone Lane Bakewell DE45 1NH on 7 September 2020
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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13 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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