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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28 Jan 2025 |
CH01 |
Director's details changed for Mr Alan Colson on 27 January 2025
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28 Jan 2025 |
CH01 |
Director's details changed for Miss Ellie Jane Colson on 27 January 2025
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28 Jan 2025 |
PSC04 |
Change of details for Mr Alan Colson as a person with significant control on 27 January 2025
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28 Jan 2025 |
AD01 |
Registered office address changed from 1 Derby Road Eastwood Nottingham NG16 3PA to Heanor Gate Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7RJ on 28 January 2025
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28 Jan 2025 |
CH03 |
Secretary's details changed for Miss Louise Durow on 27 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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14 Nov 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
PSC04 |
Change of details for Mr Alan Colson as a person with significant control on 16 December 2022
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16 Dec 2022 |
PSC07 |
Cessation of Ryan Colson as a person with significant control on 16 December 2022
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12 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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25 Aug 2022 |
MR04 |
Satisfaction of charge 071025020003 in full
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02 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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02 Aug 2022 |
PSC01 |
Notification of Ryan Colson as a person with significant control on 27 July 2022
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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10 Sep 2020 |
MR01 |
Registration of charge 071025020004, created on 9 September 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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26 Feb 2020 |
MR01 |
Registration of charge 071025020003, created on 20 February 2020
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24 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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31 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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