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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16 Jan 2025 |
AP01 |
Appointment of Mr Charlie Cannon Brookes as a director on 16 January 2025
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18 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Sep 2024 |
TM01 |
Termination of appointment of Penelope Anne Whitelock as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Alastair Paul Edward Llewellyn Thomas as a director on 12 September 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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30 Oct 2023 |
TM01 |
Termination of appointment of Vicki Jane Edgerton as a director on 19 October 2023
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02 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Miss Penelope Anne Whitelock on 15 December 2022
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16 Dec 2022 |
CH01 |
Director's details changed for Ms Vicki Jane Edgerton on 15 December 2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Miss Penelope Anne Whitelock as a director on 22 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Michael John Ham as a director on 22 December 2021
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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27 Jan 2021 |
AD01 |
Registered office address changed from Park Lane, Dove Valley Park Foston Derbyshire DE65 5BG to 84 Dovefields Dovefields Industrial Estate Uttoxeter ST14 8HU on 27 January 2021
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22 Dec 2020 |
AP01 |
Appointment of Mrs Vicki Jane Edgerton as a director on 21 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Richard Charles Toon as a director on 21 December 2020
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22 Dec 2020 |
TM01 |
Termination of appointment of Brian Nicholas Croshaw as a director on 21 December 2020
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22 Dec 2020 |
TM02 |
Termination of appointment of Brian Nicholas Croshaw as a secretary on 21 December 2020
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22 Dec 2020 |
MR04 |
Satisfaction of charge 062520340002 in full
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27 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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08 Jan 2020 |
TM01 |
Termination of appointment of David Elson as a director on 23 December 2019
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