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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16 Aug 2024 |
AD01 |
Registered office address changed from The Accounting House Sheepbridge Lane Chesterfield S41 9RX England to Suite 4 164-170 Queens Road Sheffield S2 4DH on 16 August 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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18 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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12 Jul 2024 |
PSC02 |
Notification of Black Diamond Group Limited as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2024
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2023 |
AP01 |
Appointment of Mr. Ian John Raeburn as a director on 12 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr. Martin William Hawley as a director on 12 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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20 Jun 2023 |
PSC07 |
Cessation of David John Alcock as a person with significant control on 15 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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14 Jul 2022 |
AP01 |
Appointment of Mrs Laura Katie Sanders as a director on 1 July 2022
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15 Jun 2022 |
PSC04 |
Change of details for Mr David John Alcock as a person with significant control on 13 June 2022
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13 Jun 2022 |
AP04 |
Appointment of Dp Accounting Limited as a secretary on 13 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of First Instance Secretariat Limited as a secretary on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to The Accounting House Sheepbridge Lane Chesterfield S41 9RX on 13 June 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of David John Alcock as a director on 28 February 2022
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27 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Jeremy David Sanders as a director on 6 December 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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28 May 2020 |
AA01 |
Current accounting period extended from 30 May 2020 to 31 May 2020
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