Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2025 |
AP01 |
Appointment of Mr Michael Nicholas Smith as a director on 14 February 2025
|
|
|
21 Feb 2025 |
AP01 |
Appointment of Mr Damon Alec Brain as a director on 14 February 2025
|
|
|
20 Feb 2025 |
PSC02 |
Notification of Duncan & Toplis Limited as a person with significant control on 14 February 2025
|
|
|
20 Feb 2025 |
PSC07 |
Cessation of Gary Underwood as a person with significant control on 14 February 2025
|
|
|
20 Feb 2025 |
PSC07 |
Cessation of Jane Underwood as a person with significant control on 14 February 2025
|
|
|
20 Feb 2025 |
TM02 |
Termination of appointment of Jane Underwood as a secretary on 14 February 2025
|
|
|
20 Feb 2025 |
AD01 |
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom to 3 Castlegate Grantham Lincolnshire NG31 6SF on 20 February 2025
|
|
|
20 Sep 2024 |
AA |
Total exemption full accounts made up to 6 April 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
12 Sep 2023 |
AA |
Total exemption full accounts made up to 6 April 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
|
|
|
05 Aug 2022 |
AA |
Total exemption full accounts made up to 6 April 2022
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 6 April 2021
|
|
|
02 Aug 2021 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2 August 2021
|
|
|
02 Aug 2021 |
PSC04 |
Change of details for Mrs Jane Underwood as a person with significant control on 1 April 2021
|
|
|
02 Aug 2021 |
PSC04 |
Change of details for Mr Gary Underwood as a person with significant control on 1 April 2021
|
|
|
02 Aug 2021 |
CH03 |
Secretary's details changed for Jane Underwood on 1 April 2021
|
|
|
02 Aug 2021 |
CH01 |
Director's details changed for Mr Gary Underwood on 1 April 2021
|
|
|
30 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
|
|
|
30 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
30 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Notice period dispensed with for todays meeting 18/03/2021
|
|
|
19 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|