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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01 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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28 Apr 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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12 Sep 2023 |
PSC01 |
Notification of Stephen Paul Trebble as a person with significant control on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Birch Grove Furlong Lane Turlock Fields Ashbourne Derbyshire DE6 1PX England to The Laurels Main Street Bothamsall Retford DN22 8DT on 12 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of David Robert Wheeldon as a director on 12 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of David Robert Wheeldon as a person with significant control on 12 September 2023
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11 Sep 2023 |
AP03 |
Appointment of Mr Stephen Paul Trebble as a secretary on 11 September 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Davld Robert Wheeldon as a secretary on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mrs Joanne Gadsby as a director on 11 September 2023
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23 Jul 2023 |
AP01 |
Appointment of Mrs Nicola Susan Corby as a director on 17 July 2023
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23 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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21 Mar 2023 |
TM01 |
Termination of appointment of Elisabeth Grant Greensmith as a director on 1 February 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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20 Feb 2023 |
TM01 |
Termination of appointment of Ian Francis Wall as a director on 20 February 2023
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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13 Jun 2022 |
PSC01 |
Notification of David Robert Wheeldon as a person with significant control on 13 June 2022
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13 Jun 2022 |
AP03 |
Appointment of Mr Davld Robert Wheeldon as a secretary on 13 June 2022
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31 May 2022 |
AD01 |
Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2FD England to Birch Grove Furlong Lane Turlock Fields Ashbourne Derbyshire DE6 1PX on 31 May 2022
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31 May 2022 |
PSC07 |
Cessation of Lynsey Louise Jones as a person with significant control on 31 May 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of Lynsey Louise Jones as a director on 1 September 2021
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07 Jan 2022 |
TM02 |
Termination of appointment of Lynsey Louise Jones as a secretary on 25 December 2021
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18 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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