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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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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09 Jan 2024 |
AP03 |
Appointment of Mrs Linda Wealthall as a secretary on 26 December 2012
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08 Jan 2024 |
PSC04 |
Change of details for Mr Mark Paul Wealthall as a person with significant control on 8 January 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Bezant House Bradgate Park View Chellaston Derby DE73 5UH United Kingdom to 16 Queen Street Ilkeston Derbyshire DE7 5GT on 29 June 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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03 Apr 2023 |
PSC04 |
Change of details for Mrs Madeline Marie Hill as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mrs Linda Andrea Wealthall as a person with significant control on 3 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mr Mark Paul Wealthall as a person with significant control on 3 January 2023
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Mark Paul Wealthall on 3 January 2023
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 16 Queen Street Ilkeston DE7 5GT England to Bezant House Bradgate Park View Chellaston Derby DE73 5UH on 15 November 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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17 May 2021 |
PSC04 |
Change of details for Mr Mark Paul Wealthall as a person with significant control on 17 May 2021
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17 May 2021 |
PSC01 |
Notification of Madeline Marie Hill as a person with significant control on 1 March 2021
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14 May 2021 |
PSC01 |
Notification of Linda Andrea Wealthall as a person with significant control on 1 March 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 20 Burns Street Ilkeston DE7 8AA England to 16 Queen Street Ilkeston DE7 5GT on 24 March 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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19 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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18 Feb 2020 |
AD01 |
Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB England to 20 Burns Street Ilkeston DE7 8AA on 18 February 2020
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