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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08 Nov 2018 |
PSC04 |
Change of details for William Stuart Richards-Edwards as a person with significant control on 6 July 2018
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08 Nov 2018 |
PSC04 |
Change of details for Sharalene Francine Randelhoff as a person with significant control on 6 July 2018
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08 Nov 2018 |
PSC04 |
Change of details for Robert Brecher as a person with significant control on 6 July 2018
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08 Nov 2018 |
PSC04 |
Change of details for Mark Charles Randelhoff as a person with significant control on 6 July 2018
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08 Nov 2018 |
PSC04 |
Change of details for Gary Michael Oswald Shepperson as a person with significant control on 6 July 2018
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10 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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06 Jul 2018 |
AD01 |
Registered office address changed from Unit 3 Prime Enterprise Park Prime Park Way Derby Derbyshire DE1 3QB to Unit 1 Orchard Park Industrial Estate Town Street Sandiacre Nottingham NG10 5BP on 6 July 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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04 Jan 2018 |
PSC01 |
Notification of Robert Brecher as a person with significant control on 23 February 2017
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04 Jan 2018 |
PSC01 |
Notification of Gary Michael Oswald Shepperson as a person with significant control on 23 February 2017
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04 Jan 2018 |
PSC01 |
Notification of Mark Charles Randelhoff as a person with significant control on 23 February 2017
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03 Jan 2018 |
PSC01 |
Notification of Mark Gary Michael Shepperson as a person with significant control on 23 February 2017
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03 Jan 2018 |
PSC01 |
Notification of Mark Howard Keith Ross as a person with significant control on 23 February 2017
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02 Jan 2018 |
PSC01 |
Notification of Kevin Matthew Deeb as a person with significant control on 23 February 2017
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02 Jan 2018 |
PSC01 |
Notification of William Stuart Richards-Edwards as a person with significant control on 23 February 2017
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02 Jan 2018 |
PSC01 |
Notification of Sharalene Francine Randelhoff as a person with significant control on 23 February 2017
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02 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 2 January 2018
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22 Dec 2017 |
CH01 |
Director's details changed for Gary Michael Oswald Shepperson on 18 December 2017
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22 Dec 2017 |
CH01 |
Director's details changed for Mark Charles Randelhoff on 18 December 2017
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12 Sep 2017 |
AA01 |
Current accounting period extended from 31 March 2018 to 30 June 2018
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22 Jun 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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05 Apr 2017 |
TM01 |
Termination of appointment of Christopher George West as a director on 31 March 2017
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05 Apr 2017 |
TM02 |
Termination of appointment of Tracy Jane West as a secretary on 31 March 2017
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20 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
It was resolved that 750f the issued share capital of the company be transferred 22/02/2017
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21 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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