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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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20 Oct 2023 |
TM01 |
Termination of appointment of Stuart Brian Watts as a director on 29 September 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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25 May 2022 |
PSC02 |
Notification of Pxtech Group Limited as a person with significant control on 20 January 2022
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25 May 2022 |
PSC07 |
Cessation of Richard Laurence Andrew Dorf as a person with significant control on 20 January 2022
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25 May 2022 |
PSC07 |
Cessation of Ian Keith Neal as a person with significant control on 20 January 2022
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25 May 2022 |
PSC07 |
Cessation of Peter Hughes as a person with significant control on 20 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Stuart Brian Watts as a director on 20 January 2022
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21 Jan 2022 |
CH01 |
Director's details changed for Mrs Amanda Gregson on 20 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mr Christopher Paul Hardy as a director on 20 January 2022
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21 Jan 2022 |
AP01 |
Appointment of Mrs Amanda Gregson as a director on 20 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Ian Keith Neal on 12 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from The Mills Canal Street Derby DE1 2RJ to 50 Canal Street Derby DE1 2RJ on 12 January 2022
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17 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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01 Sep 2021 |
PSC01 |
Notification of Ian Keith Neal as a person with significant control on 16 January 2019
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01 Sep 2021 |
PSC07 |
Cessation of Corinna Jane Pinfold as a person with significant control on 6 October 2017
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01 Sep 2021 |
PSC07 |
Cessation of Adrian Blake Howlett as a person with significant control on 20 June 2018
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 May 2021 |
TM02 |
Termination of appointment of Rachel Robinson as a secretary on 29 October 2020
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21 Nov 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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