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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19 Jul 2024 |
CH01 |
Director's details changed for Mr James Oliver John Bagley on 19 July 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Darren Hodson as a director on 16 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Sarah Louise Flear as a director on 16 April 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Bruce James Montgomery as a director on 31 March 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Dean Anthony Nelson on 9 May 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of John Peter Farnsworth as a director on 1 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Sep 2022 |
PSC05 |
Change of details for a person with significant control
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21 Sep 2022 |
PSC05 |
Change of details for Shh 101 Llp as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr David Jonathan Nelson on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Dean Anthony Nelson on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Bruce James Montgomery on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr John Peter Farnsworth on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr James Oliver John Bagley on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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