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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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04 Nov 2022 |
AD01 |
Registered office address changed from Unit C17 Holly Farm Business Park Honiley Kenilworth CV8 1NP England to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 4 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with updates
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18 Feb 2020 |
AD01 |
Registered office address changed from 11 Chestnut Drive South Normanton Alfreton DE55 3AH England to Unit C17 Holly Farm Business Park Honiley Kenilworth CV8 1NP on 18 February 2020
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-29
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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27 Nov 2019 |
MR01 |
Registration of charge 088718750001, created on 25 November 2019
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21 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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21 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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21 Sep 2019 |
PSC01 |
Notification of David John Pearce as a person with significant control on 15 September 2019
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21 Sep 2019 |
AP01 |
Appointment of Mr David John Pearce as a director on 15 September 2019
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-20
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02 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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20 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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03 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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