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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04 Oct 2024 |
AD01 |
Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG to Suite 3, Quantum House Skyline Court, Third Avenue Centrum One Hundred Burton-on-Trent DE14 2BZ on 4 October 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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29 Jul 2024 |
PSC01 |
Notification of Edward Leigh Clarke as a person with significant control on 7 July 2021
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29 Jul 2024 |
PSC01 |
Notification of Richard Harry Clarke as a person with significant control on 7 July 2021
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29 Jul 2024 |
PSC04 |
Change of details for Mr Andrew Kenneth Clarke as a person with significant control on 7 July 2021
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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27 Jul 2021 |
TM01 |
Termination of appointment of Sheila Margaret Clarke as a director on 7 July 2021
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08 Jul 2021 |
TM02 |
Termination of appointment of Sheila Margaret Clarke as a secretary on 7 July 2021
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30 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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30 Jul 2020 |
CH01 |
Director's details changed for Dr Edward Leigh Clarke on 1 April 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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25 Jul 2019 |
CH01 |
Director's details changed for Stuart Charles Clarke on 19 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mrs Sheila Margaret Clarke on 19 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Richard Harry Clarke on 19 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Dr Edward Leigh Clarke on 19 July 2019
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24 Jul 2019 |
CH01 |
Director's details changed for Mr Andrew Kenneth Clarke on 19 July 2019
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24 Jul 2019 |
CH03 |
Secretary's details changed for Mrs Sheila Margaret Clarke on 24 July 2019
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