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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28 Jan 2025 |
PSC04 |
Change of details for Mr Alan Colson as a person with significant control on 27 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from 1 Derby Road Eastwood Nottingham NG16 3PA to Heanor Gate Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7RJ on 28 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Mr Alan Colson on 27 January 2025
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28 Jan 2025 |
CH03 |
Secretary's details changed for Miss Louise Durow on 27 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Miss Ellie Jane Colson on 27 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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14 Mar 2023 |
MR01 |
Registration of charge 059532070003, created on 14 March 2023
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13 Mar 2023 |
MR04 |
Satisfaction of charge 059532070001 in full
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Mr Alan Colson as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Ryan Alan Colson as a person with significant control on 16 December 2022
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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22 Feb 2021 |
PSC07 |
Cessation of Louise Durow as a person with significant control on 4 October 2020
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with updates
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14 Sep 2020 |
TM01 |
Termination of appointment of Louise Durow as a director on 1 August 2020
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10 Sep 2020 |
MR01 |
Registration of charge 059532070002, created on 9 September 2020
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30 Aug 2020 |
AP01 |
Appointment of Miss Louise Durow as a director on 1 August 2020
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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