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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08 Nov 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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04 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 93-97 Saltergate Chesterfield Derbyshire S40 1LA to 341 Ashgate Road Chesterfield S40 4DB on 19 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of John Richard Graham Wilkins as a director on 15 March 2024
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27 Mar 2024 |
TM02 |
Termination of appointment of John Richard Graham Wilkins as a secretary on 27 March 2024
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27 Mar 2024 |
PSC07 |
Cessation of John Richard Graham Wilkins as a person with significant control on 1 March 2024
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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22 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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09 Nov 2021 |
PSC04 |
Change of details for Mr John Richard Graham Wilkins as a person with significant control on 9 November 2021
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11 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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27 Oct 2020 |
PSC04 |
Change of details for Mr Robert Graham Hammond Wilkins as a person with significant control on 5 February 2020
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27 Oct 2020 |
PSC01 |
Notification of Robert Graham Hammond Wilkins as a person with significant control on 5 February 2020
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27 Oct 2020 |
PSC07 |
Cessation of Deborah Jane Wilkins as a person with significant control on 5 February 2020
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27 Oct 2020 |
PSC07 |
Cessation of Margaret Elaine Wilkins as a person with significant control on 5 February 2020
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27 Oct 2020 |
PSC07 |
Cessation of John Graham Wilkins as a person with significant control on 5 February 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 04/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2020 |
SH02 |
Sub-division of shares on 4 February 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of John Graham Wilkins as a director on 31 March 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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23 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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