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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02 Sep 2024 |
AP01 |
Appointment of Miss Gemma Hartshorne as a director on 1 September 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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03 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Mar 2023 |
TM02 |
Termination of appointment of Peter Clarke as a secretary on 1 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from 1 Heage Road Ripley DE5 3GH England to Unit 1 Sitwell Business Centre Heage Road Industrial Estate Ripley DE5 3GH on 23 March 2023
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06 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Gemma Hartshorne as a director on 29 September 2021
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14 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 August 2021
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04 Aug 2021 |
AD01 |
Registered office address changed from Unit 5 Sitwell Business Centre Heage Road Industrial Estate Ripley DE5 3GH England to 1 Heage Road Ripley DE5 3GH on 4 August 2021
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04 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Glynn Hartshorne as a director on 21 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Glynn Hartshorne as a person with significant control on 21 May 2021
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21 May 2021 |
AP01 |
Appointment of Miss Gemma Hartshorne as a director on 21 May 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Ian Hartshorne on 21 April 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Unit 5 Heage Road Ripley DE5 3GH England to Unit 5 Sitwell Business Centre Heage Road Industrial Estate Ripley DE5 3GH on 19 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Unit 5 Sitwell Business Centre Heage Road Industrial Estate Ripley Derbyshire to Unit 5 Heage Road Ripley DE5 3GH on 18 November 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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25 Feb 2019 |
CH01 |
Director's details changed for Mr Ian Hartshorne on 22 February 2019
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