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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08 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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08 Aug 2022 |
AD01 |
Registered office address changed from Risual House Parker Court Staffordshire Technology Park Beaconside Stafford Staffordshire ST18 0WP to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on 8 August 2022
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12 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/01/2022
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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30 Oct 2020 |
PSC04 |
Change of details for Mr John Alun Rogers as a person with significant control on 30 October 2020
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30 Oct 2020 |
PSC04 |
Change of details for Miss Michelle Brabbins as a person with significant control on 30 October 2020
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15 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Apr 2020 |
CH01 |
Director's details changed for Mr Richard David Proud on 15 April 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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16 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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28 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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19 Dec 2017 |
PSC04 |
Change of details for Miss Michelle Brabbins as a person with significant control on 3 August 2016
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19 Dec 2017 |
PSC04 |
Change of details for Mr John Alun Rogers as a person with significant control on 3 August 2016
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18 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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18 Dec 2017 |
PSC04 |
Change of details for Miss Michelle Brabbins as a person with significant control on 1 December 2017
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18 Dec 2017 |
PSC04 |
Change of details for Mrs Emma Elizabeth Proud as a person with significant control on 1 December 2017
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18 Dec 2017 |
PSC04 |
Change of details for Mr John Alun Rogers as a person with significant control on 1 December 2017
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18 Dec 2017 |
PSC04 |
Change of details for Mr Richard David Proud as a person with significant control on 1 December 2017
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27 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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21 Dec 2016 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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