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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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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27 Jun 2024 |
AD02 |
Register inspection address has been changed from Copthall House 1 New Road Stourbridge DY8 1PH England to 10 Roman Ridge Road Sheffield S9 1GB
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from Copthall House 1 New Road Stourbridge DY8 1PH England to 10 Roman Ridge Road Sheffield S9 1GB on 23 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 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 DE21 4BN England to Copthall House 1 New Road Stourbridge DY8 1PH
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17 Nov 2021 |
AD04 |
Register(s) moved to registered office address Copthall House 1 New Road Stourbridge DY8 1PH
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17 Nov 2021 |
AD04 |
Register(s) moved to registered office address Copthall House 1 New Road Stourbridge DY8 1PH
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05 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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08 Jun 2021 |
AA |
Group of companies' accounts 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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30 Nov 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 August 2020
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13 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby DE21 4BN
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13 Jul 2020 |
AD02 |
Register inspection address has been changed from C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby DE21 4BN England to C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby DE21 4BN
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13 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby DE21 4BN
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13 Jul 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby DE21 4BN
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13 Jul 2020 |
AD02 |
Register inspection address has been changed from C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby DE21 4BN England to C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby DE21 4BN
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13 Jul 2020 |
AD02 |
Register inspection address has been changed to C/O Garrandale No.7 Northedge Business Park Alfreton Road Derby DE21 4BN
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10 Jul 2020 |
MR04 |
Satisfaction of charge 078774280004 in full
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06 Jul 2020 |
AD01 |
Registered office address changed from No.7 Northedge Business Park Alfreton Road Derby Derbyshire DE21 4BN United Kingdom to Copthall House 1 New Road Stourbridge DY8 1PH on 6 July 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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30 Mar 2020 |
TM01 |
Termination of appointment of Malcolm Jeremy Prentice as a director on 20 March 2020
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