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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14 Jan 2025 |
CH01 |
Director's details changed for Mrs Linda Leaver on 19 December 2024
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14 Jan 2025 |
PSC04 |
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 19 December 2024
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27 Aug 2024 |
CH01 |
Director's details changed for Mrs Linda Leaver on 23 August 2024
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27 Aug 2024 |
CH03 |
Secretary's details changed for Lucy Kate Thomas on 23 August 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from The Boardwalk, Mercia Marina Findern Lane Willington Derby DE65 6DW England to C/O Pkf Smith Cooper Prospect House 1 Prospect Place Derby DE24 8HG on 20 August 2024
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 20 May 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to The Boardwalk, Mercia Marina Findern Lane Willington Derby DE65 6DW on 13 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 Jan 2019 |
CH01 |
Director's details changed for Mrs Lucy Kate Thomas on 5 January 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 21 October 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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25 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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17 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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