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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01 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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27 Oct 2024 |
TM01 |
Termination of appointment of Kevin Pullen as a director on 27 October 2024
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14 Apr 2024 |
TM01 |
Termination of appointment of Terry Richard Everall as a director on 14 April 2024
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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16 Nov 2023 |
PSC07 |
Cessation of Kevin Pullen as a person with significant control on 15 November 2023
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06 Nov 2023 |
AP01 |
Appointment of Mr Nicholas John Algar as a director on 6 November 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 2 2 Stanage Green Mickleover Derby DE39DX England to 2 Stanage Green Mickleover Derby DE39DX on 20 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 10 Maybury Close Marks Tey Colchester CO6 1XJ England to 2 2 Stanage Green Mickleover Derby DE39DX on 20 October 2023
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Jun 2023 |
PSC01 |
Notification of Trevor David Little as a person with significant control on 17 June 2023
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20 Jun 2023 |
TM02 |
Termination of appointment of Kevin Pullen as a secretary on 20 June 2023
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20 Jun 2023 |
AP03 |
Appointment of Mr Trevor David Little as a secretary on 17 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Trevor David Little as a director on 17 June 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Jul 2022 |
AP01 |
Appointment of Mr David Michael Eastwood as a director on 14 July 2022
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07 Jul 2022 |
TM01 |
Termination of appointment of John Gleave Dolan as a director on 1 July 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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03 Nov 2020 |
AP01 |
Appointment of Mr Terry Richard Everall as a director on 1 August 2020
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03 Nov 2020 |
AP01 |
Appointment of Mr John Gleave Dolan as a director on 1 August 2020
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30 Oct 2020 |
TM01 |
Termination of appointment of John Paul Daniel Williams as a director on 1 August 2020
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