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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21 Sep 2022 |
CH01 |
Director's details changed for Natasha Scott on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Gary Devonshire on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Adam Keith Rollason on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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06 Apr 2022 |
AP01 |
Appointment of Natasha Scott as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Gavin West as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Gary Devonshire as a director on 1 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Adam Keith Rollason as a director on 1 April 2022
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Daniel Adam Bowtell as a director on 16 November 2021
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30 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-27
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02 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Richard William Stanley as a director on 31 March 2021
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Martin Alan Gadsby on 14 December 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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31 Mar 2020 |
TM01 |
Termination of appointment of Jackie Hendley as a director on 31 March 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Janet Morgan as a director on 31 December 2019
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27 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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17 Oct 2018 |
AP01 |
Appointment of Mr Michael Paul Roome as a director on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Andrew Richard Delve as a director on 1 October 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mr James Charles Delve on 16 August 2018
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