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 Feb 2025 |
AD01 |
Registered office address changed from Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH England to Unit 3 Indurent Park Andressey Way Chaddesden Derby DE21 6YH on 3 February 2025
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02 Dec 2024 |
TM01 |
Termination of appointment of Robert Paul Newsome as a director on 30 November 2024
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02 Dec 2024 |
AP01 |
Appointment of Mr Ross Tustain as a director on 27 November 2024
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28 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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15 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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22 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Dec 2023 |
AD01 |
Registered office address changed from Liversage Works, Bateman Street Derby Derbyshire DE23 8JL to Unit 3, St Modwen Park Andressey Way Chaddesden Derby Derbyshire DE21 6YH on 22 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Dec 2020 |
PSC05 |
Change of details for Quadralene Limited as a person with significant control on 6 November 2020
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05 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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05 Dec 2020 |
PSC07 |
Cessation of Paul Robert Newsome as a person with significant control on 6 November 2020
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05 Dec 2020 |
PSC07 |
Cessation of Helen Michele Wigglesworth as a person with significant control on 6 November 2020
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05 Dec 2020 |
PSC02 |
Notification of Quadralene Limited as a person with significant control on 6 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Stéphane Julien Le Roy as a director on 6 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Thomas Herlev Enevoldsen as a director on 6 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Helen Michele Wigglesworth as a director on 6 November 2020
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28 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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11 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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25 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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