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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
PSC07 |
Cessation of Peter Grogan as a person with significant control on 31 March 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Peter Grogan as a director on 31 March 2023
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24 Mar 2023 |
PSC01 |
Notification of John Connell Grogan as a person with significant control on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr John Connell Grogan as a director on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Mallard House Stanier Way Chaddesden Derby DE21 6BF England to Hamilton House 87-89 Bell Street Reigate RH2 7AN on 23 March 2023
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 24/05/2018
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-24
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04 Jun 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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16 May 2018 |
AD01 |
Registered office address changed from Orient House Stanier Way, Wyvern Business Park Derby Derbyshire DE21 6BF to Mallard House Stanier Way Chaddesden Derby DE21 6BF on 16 May 2018
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29 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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28 Jul 2017 |
PSC01 |
Notification of Peter Grogan as a person with significant control on 6 April 2016
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05 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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