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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21 Jun 2022 |
CH03 |
Secretary's details changed for Mr Alistair Wright on 21 June 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Alistair Wright on 21 June 2022
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21 Jun 2022 |
AD01 |
Registered office address changed from Hanover Court, 5 Queen Street Lichfield Staffordshire WS13 6QD to Charlotte House Stanier Way the Wyvern Business Park Derby Derbyshire DE21 6BF on 21 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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24 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Alistair Wright as a person with significant control on 6 April 2016
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02 Nov 2021 |
PSC04 |
Change of details for Mr Stephen John Chapman as a person with significant control on 7 October 2021
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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27 May 2021 |
PSC04 |
Change of details for Mr Alistair Wright as a person with significant control on 25 May 2021
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27 May 2021 |
PSC01 |
Notification of Stephen John Chapman as a person with significant control on 25 May 2021
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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22 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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05 Dec 2018 |
MR01 |
Registration of charge 054649340002, created on 3 December 2018
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05 Dec 2018 |
MR01 |
Registration of charge 054649340003, created on 3 December 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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29 Jun 2018 |
MR01 |
Registration of charge 054649340001, created on 26 June 2018
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Sep 2017 |
PSC04 |
Change of details for Mr Alistair Wright as a person with significant control on 25 August 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Mr Alistair Wright on 25 August 2017
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04 Jul 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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04 Jul 2017 |
PSC01 |
Notification of Alistair Wright as a person with significant control on 6 April 2016
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