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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Sep 2024 |
PSC02 |
Notification of The Hallmark Engineering Group Ltd as a person with significant control on 23 February 2023
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09 Sep 2024 |
PSC07 |
Cessation of Very Happy Thoughts Limited as a person with significant control on 23 February 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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10 Apr 2024 |
AD01 |
Registered office address changed from 5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG to 1150 Elliott Court Herald Avenue Coventry Business Park Coventry CV5 6UB on 10 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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16 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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16 Aug 2022 |
PSC05 |
Change of details for Very Happy Thoughts Limited as a person with significant control on 15 September 2016
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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18 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2019 |
AP01 |
Appointment of Mr Damien Espada Wilson as a director on 22 November 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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13 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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29 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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29 Aug 2017 |
PSC02 |
Notification of Very Happy Thoughts Limited as a person with significant control on 15 September 2016
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29 Aug 2017 |
PSC07 |
Cessation of Susan Lowe as a person with significant control on 15 September 2016
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29 Aug 2017 |
PSC07 |
Cessation of Kenneth Stuart Lowe as a person with significant control on 15 September 2016
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07 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 May 2017 |
CH01 |
Director's details changed for Mr Spencer Peter Thomas on 2 December 2016
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