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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06 Feb 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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12 Oct 2022 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to 34 Full Street Derby DE1 3AF on 12 October 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
CH01 |
Director's details changed for Dean Nathan Jackson 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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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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22 Nov 2021 |
TM01 |
Termination of appointment of Paul Michael Towler Macildowie as a director on 22 November 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
AP01 |
Appointment of Mr Paul Michael Towler Macildowie as a director on 1 August 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jul 2019 |
MA |
Memorandum and Articles of Association
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17 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2019 |
PSC02 |
Notification of Huub Holdings Limited as a person with significant control on 10 June 2019
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11 Jun 2019 |
PSC07 |
Cessation of Dean Nathan Jackson as a person with significant control on 10 June 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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21 Dec 2018 |
MR01 |
Registration of charge 078145020003, created on 20 December 2018
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18 Oct 2018 |
AP01 |
Appointment of Mr David Matthew Lamb as a director on 15 October 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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