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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09 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Jennifer Ann Priestley on 23 January 2024
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23 Jan 2024 |
PSC05 |
Change of details for Japmag Ltd as a person with significant control on 23 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Carter House Wyvern Business Park Stanier Way Derby DE21 6BF England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF England to Carter House Wyvern Business Park Stanier Way Derby DE21 6BF on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Carter House G2 Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF England to Carter House G2 Wyvern Court Stanier Way Derby DE21 6BF on 18 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 83 Friar Gate Derby Derbyshire DE1 1FL to Carter House G2 Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF on 18 January 2024
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03 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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11 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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18 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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28 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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25 May 2018 |
PSC02 |
Notification of Japmag Ltd as a person with significant control on 24 May 2018
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25 May 2018 |
PSC07 |
Cessation of Robert Francis Gerard Burns as a person with significant control on 24 May 2018
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25 May 2018 |
PSC07 |
Cessation of Stephen Baker as a person with significant control on 24 May 2018
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25 May 2018 |
TM01 |
Termination of appointment of Stephen Baker as a director on 24 May 2018
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25 May 2018 |
TM02 |
Termination of appointment of Stephen Baker as a secretary on 24 May 2018
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01 May 2018 |
AP01 |
Appointment of Ms Jennifer Ann Priestley as a director on 5 April 2018
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