Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Feb 2024 |
AD01 |
Registered office address changed from 40-41 the Bridge Business Centre Beresford Way Chesterfield S41 9FG to Smeckley Wood Close Smeckley Wood Close Chesterfield Trading Estate Chesterfield S41 9PZ on 28 February 2024
|
|
|
09 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
16 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
|
|
|
29 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
|
|
|
02 Dec 2019 |
TM01 |
Termination of appointment of Johannes Kahlen as a director on 1 December 2019
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
|
|
|
07 Feb 2019 |
TM01 |
Termination of appointment of Heinz Niehues as a director on 1 December 2018
|
|
|
06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
08 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
|
|
|
16 Jan 2018 |
AP01 |
Appointment of Mr Stephen David Lidgate as a director on 5 January 2018
|
|
|
13 Dec 2017 |
TM01 |
Termination of appointment of Richard John Martin as a director on 31 August 2017
|
|
|
06 Oct 2017 |
TM01 |
Termination of appointment of Kate Noble as a director on 6 October 2017
|
|
|
29 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
17 Mar 2017 |
CS01 |
Confirmation statement made on 7 February 2017 with updates
|
|
|
13 Oct 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
|
|
|
01 Jul 2016 |
AD01 |
Registered office address changed from 10 Winchester Place North Street Poole Dorset BH15 1NX to 40-41 the Bridge Business Centre Beresford Way Chesterfield S41 9FG on 1 July 2016
|
|
|
13 May 2016 |
TM01 |
Termination of appointment of Neil Winkley as a director on 11 May 2016
|
|