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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22 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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22 Jan 2025 |
AP03 |
Appointment of Hannah Rebecca Hamilton as a secretary on 16 December 2024
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13 Jan 2025 |
AP01 |
Appointment of Hannah Rebecca Hamilton as a director on 16 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Sharon Anne Hamilton as a director on 16 December 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Brian Hamilton on 9 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Brian Hamilton as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Sharon Anne Hamilton on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Brian Hamilton on 21 September 2022
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21 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 21 September 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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25 Jan 2022 |
CH01 |
Director's details changed for Mrs Sharon Anne Hamilton on 25 January 2022
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Christopher Brian Hamilton on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Christopher Brian Hamilton as a person with significant control on 2 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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