Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Dec 2024 |
TM01 |
Termination of appointment of Alan Ellison as a director on 13 December 2024
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
|
|
|
31 Oct 2023 |
AA |
Full accounts made up to 31 January 2023
|
|
|
20 Jun 2023 |
AD01 |
Registered office address changed from Parkway House Second Avenue Centrum One Hundred Burton upon Trent Staffordshire DE14 2WF England to Ryknield House Alrewas Burton-on-Trent DE13 7AB on 20 June 2023
|
|
|
02 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
|
|
|
27 Oct 2022 |
AA |
Full accounts made up to 31 January 2022
|
|
|
21 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Alan James Ellison as a director
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Mr Alan James Ellison as a director on 24 June 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 21/10/2022.
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Full accounts made up to 31 January 2021
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Jaques on 2 August 2021
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from C/O Imperial Commercials Daf Ashbourne Road Mackworth Derby Derbyshire DE22 4NB England to Parkway House Second Avenue Centrum One Hundred Burton upon Trent Staffordshire DE14 2WF on 2 August 2021
|
|
|
21 Jul 2021 |
MR01 |
Registration of charge 041659180025, created on 16 July 2021
|
|
|
21 Jul 2021 |
MR01 |
Registration of charge 041659180026, created on 16 July 2021
|
|
|
21 May 2021 |
MR01 |
Registration of charge 041659180024, created on 12 May 2021
|
|
|
13 May 2021 |
MR01 |
Registration of charge 041659180023, created on 12 May 2021
|
|
|
04 May 2021 |
AP01 |
Appointment of Mr Paul Jaques as a director on 1 May 2021
|
|
|
04 May 2021 |
TM01 |
Termination of appointment of Martin John Cook as a director on 30 April 2021
|
|
|
29 Apr 2021 |
MR01 |
Registration of charge 041659180022, created on 13 April 2021
|
|
|
30 Mar 2021 |
MR01 |
Registration of charge 041659180021, created on 19 March 2021
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
|
|
|
20 Jul 2020 |
AA |
Full accounts made up to 31 January 2020
|
|
|
20 Jun 2020 |
MR01 |
Registration of charge 041659180020, created on 11 June 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
|
|
|
05 Sep 2019 |
MR04 |
Satisfaction of charge 041659180007 in full
|
|