Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
|
|
|
14 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF
|
|
|
14 Nov 2024 |
AD02 |
Register inspection address has been changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Mace Chapman on 14 November 2024
|
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
|
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
|
|
|
14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
23 Oct 2021 |
PSC04 |
Change of details for Mr Simon Mace Chapman as a person with significant control on 23 October 2021
|
|
|
23 Oct 2021 |
PSC04 |
Change of details for Mrs Caroline Chapman as a person with significant control on 23 October 2021
|
|
|
15 May 2021 |
PSC01 |
Notification of Caroline Chapman as a person with significant control on 25 March 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
31 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
|
|
|
19 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|
|
10 Jul 2018 |
MR01 |
Registration of charge 050091390001, created on 29 June 2018
|
|
|
09 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
|
|
|
04 Dec 2017 |
AD02 |
Register inspection address has been changed from 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT United Kingdom to 18 st. Christophers Way Pride Park Derby DE24 8JY
|
|
|
18 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2017-08-08
|
|
|
18 Aug 2017 |
CONNOT |
Change of name notice
|
|