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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18 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 16 July 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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02 Oct 2023 |
PSC04 |
Change of details for Mrs Deborah Wassall as a person with significant control on 6 April 2021
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02 Oct 2023 |
PSC07 |
Cessation of Patrick Lyons as a person with significant control on 6 April 2021
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02 Oct 2023 |
PSC07 |
Cessation of Darren Paul Wassall as a person with significant control on 6 April 2021
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02 Oct 2023 |
PSC01 |
Notification of Leah Lyons as a person with significant control on 6 April 2021
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02 Oct 2023 |
PSC01 |
Notification of Deborah Wassall as a person with significant control on 6 April 2021
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14 Jun 2023 |
AA |
Micro company accounts made up to 31 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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06 Jul 2022 |
PSC04 |
Change of details for Mr Patrick Lyons as a person with significant control on 6 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Darren Paul Wassall as a person with significant control on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Leah Ruth Lyons on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Deborah Ann Wassall on 6 July 2022
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06 Jul 2022 |
CH03 |
Secretary's details changed for Mr Darren Paul Wassall on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Patrick Lyons on 6 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Darren Paul Wassall on 6 July 2022
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18 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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10 Aug 2021 |
AD01 |
Registered office address changed from 3 New Park Place Pride Park Derby Derbyshire DE24 8DZ United Kingdom to 7 Faraday Court Centrum One Hundred Burton-on-Trent Staffordshire DE14 2WX on 10 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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03 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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