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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25 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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21 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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23 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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10 Feb 2021 |
AD01 |
Registered office address changed from 4 New Beetwell Street Chesterfield Derbyshire S40 1QR to Unit 5 Steeplegate Chesterfield Derbyshire S40 1SA on 10 February 2021
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-03
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02 Feb 2021 |
AD02 |
Register inspection address has been changed from 148 Ringwood Avenue Newbold Chesterfield Derbyshire S41 8QR England to Derwent House 141-145 Dale Road Matlock Derbyshire DE4 3LU
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01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mrs Sharon Hilton on 31 March 2020
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03 Sep 2020 |
PSC04 |
Change of details for Mrs Sharon Hilton as a person with significant control on 31 March 2020
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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31 Jan 2020 |
AD02 |
Register inspection address has been changed from 18 Newbold Avenue Chesterfield Derbyshire S41 7AR England to 148 Ringwood Avenue Newbold Chesterfield Derbyshire S41 8QR
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25 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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04 Apr 2019 |
TM01 |
Termination of appointment of Anthony Mark Cardwell as a director on 29 March 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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09 Mar 2018 |
AA |
Micro company accounts made up to 31 July 2017
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06 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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06 Feb 2018 |
PSC01 |
Notification of Sharon Hilton as a person with significant control on 24 October 2017
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06 Feb 2018 |
PSC07 |
Cessation of Philip Mark Peel as a person with significant control on 24 October 2017
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Anthony Mark Cafrdwell on 10 November 2017
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25 Jan 2018 |
AP01 |
Appointment of Mr Anthony Mark Cafrdwell as a director on 10 November 2017
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