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 Dec 2024 |
AD01 |
Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England to 3 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA on 19 December 2024
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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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02 Oct 2024 |
AD01 |
Registered office address changed from 5 Eastern Avenue Burton-on-Trent DE13 0AT England to 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 2 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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19 Aug 2024 |
TM01 |
Termination of appointment of Ian Corfield as a director on 8 July 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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11 Sep 2023 |
AP01 |
Appointment of Mr Thomas Belger as a director on 3 April 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit 13 Eastern Avenue Eastgate Business Centre Burton-on-Trent DE13 0AT United Kingdom to 5 Eastern Avenue Burton-on-Trent DE13 0AT on 14 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 74 Upper Floor High Street Swadlincote Derbyshire DE11 8HS United Kingdom to Unit 13 Eastern Avenue Eastgate Business Centre Burton-on-Trent DE13 0AT on 1 August 2023
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09 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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11 Apr 2022 |
PSC07 |
Cessation of Sienna Poppy Carmela Rodgers as a person with significant control on 8 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Sienna Poppy Carmela Rodgers as a director on 8 April 2022
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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19 Oct 2021 |
AP01 |
Appointment of Ms Karin Fiona Christiansen as a director on 7 October 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Ian Corfield as a director on 7 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with no updates
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20 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with no updates
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02 Sep 2020 |
PSC01 |
Notification of David Kogan as a person with significant control on 1 September 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr David Barnett Kogan as a director on 24 April 2020
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23 Apr 2020 |
PSC07 |
Cessation of Morgan James Mcsweeney as a person with significant control on 10 April 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Morgan James Mcsweeney as a director on 10 April 2020
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11 Jan 2020 |
AA |
Micro company accounts made up to 31 August 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from C/O Bkps Limited Upper Floor 74 High Street, Swadlincote Derbyshire DE11 8HS United Kingdom to 74 Upper Floor High Street Swadlincote Derbyshire DE11 8HS on 12 November 2019
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