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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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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21 Aug 2024 |
AP01 |
Appointment of Mr Jacob Charles Thompson as a director on 14 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Councillor Nadine Dawn Louise Peatfield as a director on 14 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Bhagat Singh Shanker as a director on 14 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Andrew Robert Maxwell as a director on 14 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Ruth Jacqueline Hobbs as a director on 14 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Yvonne Carol Gorman as a director on 14 August 2024
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08 Nov 2023 |
TM01 |
Termination of appointment of Olivia Grace Pritchard as a director on 8 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Dr Chris Bussell on 3 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Mrs Bethany Rachael Mcdonald as a director on 3 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mrs Donna Louise Smith as a director on 4 July 2023
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06 Jul 2023 |
AP01 |
Appointment of Mr Bhagat Singh Shanker as a director on 4 July 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Christopher Paul Poulter as a director on 4 July 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Adam Tamsett as a director on 30 January 2023
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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01 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Julio Ryan Mekki Abraham as a director on 11 July 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from Marketing Derby Riverside Chambers Derby DE1 3AF to The Old Post Office Victoria Street Derby DE1 1EQ on 28 June 2022
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19 May 2022 |
TM01 |
Termination of appointment of David Richard Bullock as a director on 19 May 2022
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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27 Sep 2021 |
AP01 |
Appointment of Miss Olivia Grace Pritchard as a director on 13 July 2021
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