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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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Jan 2024 |
AP04 |
Appointment of Cosec Management Services Limited as a secretary on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mike Hodge on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mrs Angela Seal on 4 January 2024
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04 Jan 2024 |
AD01 |
Registered office address changed from A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT England to North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 4 January 2024
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01 Sep 2023 |
TM02 |
Termination of appointment of Ground Solutions Uk Limited as a secretary on 31 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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16 Jun 2023 |
AP01 |
Appointment of Mrs Angela Seal as a director on 16 June 2023
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11 May 2023 |
TM01 |
Termination of appointment of Michael Robert Pett as a director on 11 May 2023
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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24 May 2021 |
CH01 |
Director's details changed for Mr Michael Robert Pett on 14 April 2021
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06 Apr 2021 |
AP04 |
Appointment of Ground Solutions Uk Limited as a secretary on 31 March 2021
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06 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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06 Apr 2021 |
TM02 |
Termination of appointment of Christine Diane Pett as a secretary on 31 March 2021
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30 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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22 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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20 Feb 2019 |
AD01 |
Registered office address changed from 7, Rinkway Business Park Rink Drive Swadlincote Derbyshire DE11 8JL to A5 Optimum Business Park Optimum Road Swadlincote Derbyshire DE11 0WT on 20 February 2019
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19 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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30 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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30 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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