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 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
CH01 |
Director's details changed for Mr Kent Noel Martin on 15 August 2022
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15 Aug 2022 |
CH03 |
Secretary's details changed for Kent Noel Martin on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Church Close House Chesterfield Road Alfreton DE55 7DT England to 110 High Street Alfreton DE55 7HH on 15 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to Church Close House Chesterfield Road Alfreton DE55 7DT on 15 August 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Sara Joanne Martin on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Mrs Sara Joanne Martin on 15 July 2022
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17 Jul 2022 |
CH01 |
Director's details changed for Mr Kent Noel Martin on 17 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Kent Noel Martin on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House 60 Windsor Avenue London SW19 2RR on 15 July 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jun 2019 |
SH08 |
Change of share class name or designation
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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22 May 2019 |
AP01 |
Appointment of Mrs Sara Joanne Martin as a director on 29 April 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 Mar 2018 |
CS01 |
Confirmation statement made on 18 February 2018 with no updates
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