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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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18 Dec 2023 |
AD04 |
Register(s) moved to registered office address 10 Roman Ridge Road Sheffield S9 1GB
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18 Dec 2023 |
AD04 |
Register(s) moved to registered office address 10 Roman Ridge Road Sheffield S9 1GB
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23 Oct 2023 |
AD01 |
Registered office address changed from Dartmouth House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL England to 10 Roman Ridge Road Sheffield S9 1GB on 23 October 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Mr David John Perry as a director on 1 September 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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17 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4AP England to Copthall House 1 New Road Stourbridge DY8 1PH
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14 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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11 Mar 2021 |
TM02 |
Termination of appointment of Stefan Gackowski as a secretary on 11 March 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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30 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 August 2020
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13 Jul 2020 |
AD02 |
Register inspection address has been changed from No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4BN United Kingdom to C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4AP
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10 Jul 2020 |
MR04 |
Satisfaction of charge 071051080001 in full
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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04 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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29 Oct 2019 |
AD02 |
Register inspection address has been changed from No.7 Northedge Business Park Alfreton Road Derby DE21 4AP England to No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4BN
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08 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location No.7 Northedge Business Park Alfreton Road Derby DE21 4AP
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08 Oct 2019 |
AD02 |
Register inspection address has been changed to No.7 Northedge Business Park Alfreton Road Derby DE21 4AP
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07 Oct 2019 |
AD01 |
Registered office address changed from C/O Garrandale Limited Alfreton Road Derby Derbyshire DE21 4AP to Dartmouth House Clifford Lister Business Centre, Bawtry Road Wickersley Rotherham South Yorkshire S66 2BL on 7 October 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr David Ian Heeks as a director on 22 February 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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