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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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09 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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16 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Jonathan Guy Howe on 18 June 2020
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14 Jul 2020 |
CH03 |
Secretary's details changed for Carol Ann Herdman on 18 June 2020
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14 Jul 2020 |
PSC04 |
Change of details for Mr Jonathan Guy Howe as a person with significant control on 18 June 2020
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18 Jun 2020 |
AD01 |
Registered office address changed from Office 21 Kings Chambers 34 Queen Street Derby Derbyshire DE1 3DS United Kingdom to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 18 June 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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11 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 13 Darley Street Darley Abbey Derby DE22 1DX to Office 21 Kings Chambers 34 Queen Street Derby Derbyshire DE1 3DS on 21 August 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mr Jonathan Guy Howe on 4 August 2019
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21 Aug 2019 |
CH03 |
Secretary's details changed for Carol Ann Herdman on 4 August 2019
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21 Aug 2019 |
PSC04 |
Change of details for Mr Jonathan Guy Howe as a person with significant control on 4 August 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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21 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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09 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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20 Dec 2017 |
SH08 |
Change of share class name or designation
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11 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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