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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17 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Marc Paul Revell-Wright as a director on 23 June 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Glyn Revell on 22 February 2024
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26 Sep 2023 |
PSC01 |
Notification of Samantha Juliet Revell-Wright as a person with significant control on 7 September 2023
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26 Sep 2023 |
PSC07 |
Cessation of Glynn Frank Revell as a person with significant control on 7 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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19 Sep 2023 |
AD01 |
Registered office address changed from 119a High Street Clay Cross Chesterfield Derbyshire S45 9DZ to 70 Langwith Road Bolsover Chesterfield S44 6HW on 19 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Mar 2023 |
AP01 |
Appointment of Mrs Samantha Juliet Revell-Wright as a director on 29 March 2023
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20 Dec 2022 |
MR01 |
Registration of charge 074626250001, created on 15 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 074626250002, created on 15 December 2022
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18 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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05 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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24 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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