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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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25 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Neil Bonham Carter as a person with significant control on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Christopher Andrew Lydon on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Neil Bonham Carter on 25 July 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from 6 Broughton Close Church Broughton Derbyshire DE65 5DG United Kingdom to 1 Brace Gardens Doveridge Ashbourne DE6 5PF on 25 July 2024
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05 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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30 May 2022 |
AP01 |
Appointment of Mr Christopher Andrew Lydon as a director on 1 April 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 35-37 High Street Barrow-upon-Soar Loughborough Leicestershire LE12 8PY to 6 Broughton Close Church Broughton Derbyshire DE65 5DG on 18 January 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 March 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-09
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19 Sep 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with updates
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16 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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22 Sep 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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