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 Feb 2025 |
AP01 |
Appointment of Mr Michael Nicholas Smith as a director on 14 February 2025
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21 Feb 2025 |
AP01 |
Appointment of Mr Damon Alec Brain as a director on 14 February 2025
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20 Feb 2025 |
PSC02 |
Notification of Duncan & Toplis Limited as a person with significant control on 14 February 2025
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20 Feb 2025 |
PSC07 |
Cessation of Richard James Green as a person with significant control on 14 February 2025
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20 Feb 2025 |
TM02 |
Termination of appointment of Gary Underwood as a secretary on 14 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 20 February 2025
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24 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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08 Feb 2022 |
PSC04 |
Change of details for Mr Richard James Green as a person with significant control on 8 February 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2 August 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 22 July 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mr Richard James Green as a person with significant control on 1 April 2021
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22 Jul 2021 |
CH03 |
Secretary's details changed for Gary Underwood on 1 April 2021
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22 Jul 2021 |
CH01 |
Director's details changed for Mr Richard James Green on 1 April 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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