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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20 Aug 2024 |
AD01 |
Registered office address changed from The Boardwalk Mercia Marina Findern Willington DE65 6DW DE65 6DW United Kingdom to C/O Pkf Smith Cooper Prospect House 1 Prospect Place Derby Derbyshire DE24 8HG on 20 August 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 Mar 2024 |
AD01 |
Registered office address changed from C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG United Kingdom to The Boardwalk Mercia Marina Findern Willington DE65 6DW DE65 6DW on 14 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mrs Linda Leaver as a person with significant control on 1 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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20 Sep 2022 |
PSC04 |
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 20 September 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mrs Linda Leaver as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Andrew Derrick Leaver on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mrs Linda Leaver on 20 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 20 September 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 20 May 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Derrick Leaver on 5 January 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Andrew Derrick Leaver as a person with significant control on 21 October 2018
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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