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 |
Unaudited abridged accounts made up to 31 March 2024
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25 Oct 2024 |
TM02 |
Termination of appointment of Geoffrey Alan Field as a secretary on 30 August 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Geoffrey Alan Field as a director on 30 August 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Nikki Kerry on 6 November 2023
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09 Nov 2023 |
PSC05 |
Change of details for Excel Control Limited as a person with significant control on 9 November 2023
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09 Nov 2023 |
CH03 |
Secretary's details changed for Mr Geoffrey Alan Field on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Geoffrey Alan Field on 6 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Christian John Kerry on 6 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from 3 Charnwood Street Derby Derbyshire DE1 2GY to 47a Queen Street Derby DE1 3DE on 9 November 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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10 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Feb 2020 |
PSC07 |
Cessation of Nikki Kerry as a person with significant control on 23 March 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
PSC02 |
Notification of Excel Control Limited as a person with significant control on 23 March 2019
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13 Feb 2020 |
PSC07 |
Cessation of Christian Kerry as a person with significant control on 23 March 2019
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/ transfer of shares 04/04/2019
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21 Mar 2019 |
CH01 |
Director's details changed for Mr Geoffrey Alan Field on 21 March 2019
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18 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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