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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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26 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Monarch House Chrysalis Way Nottingham Nottinghamshire NG16 3RY England to Monarch House Chrysalis Way Nottingham Nottinghamshire NG16 3RY on 9 November 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
PSC04 |
Change of details for Mrs Shona Janette Elgie as a person with significant control on 1 April 2021
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15 Sep 2021 |
PSC04 |
Change of details for Mr Graham Elgie as a person with significant control on 1 April 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Graham Elgie on 1 April 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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08 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 8 November 2018 with updates
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19 Jul 2018 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Monarch House Chrysalis Way Nottingham Nottinghamshire NG16 3RY on 19 July 2018
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
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05 Dec 2017 |
PSC04 |
Change of details for Mr Graham Elgie as a person with significant control on 26 March 2017
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05 Dec 2017 |
PSC01 |
Notification of Shona Janette Elgie as a person with significant control on 26 March 2017
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09 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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