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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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07 Aug 2024 |
PSC04 |
Change of details for Mr Anthony James Asker as a person with significant control on 4 May 2021
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18 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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17 Jul 2023 |
PSC04 |
Change of details for Mr Anthony James Asker as a person with significant control on 11 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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17 Jul 2023 |
PSC07 |
Cessation of Jamie Alister Buchanan as a person with significant control on 11 July 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from Ground Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL England to Gladstone House 77-79 High Street Egham TW20 9HY on 14 July 2023
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05 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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11 Oct 2022 |
PSC01 |
Notification of Jamie Alister Buchanan as a person with significant control on 7 April 2021
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11 Oct 2022 |
PSC07 |
Cessation of Timothy Steven Pearce as a person with significant control on 7 April 2021
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31 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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01 Sep 2021 |
PSC07 |
Cessation of Jamie Alister Buchanan as a person with significant control on 4 May 2021
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01 Sep 2021 |
PSC01 |
Notification of Anthony Asker as a person with significant control on 4 May 2021
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01 Sep 2021 |
PSC01 |
Notification of Timothy Steven Pearce as a person with significant control on 7 April 2021
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01 Sep 2021 |
TM01 |
Termination of appointment of Jamie Alister Buchanan as a director on 7 April 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 May 2021 |
PSC04 |
Change of details for Mr Jamie Alister Buchanan as a person with significant control on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Jamie Alister Buchanan as a person with significant control on 4 May 2021
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04 May 2021 |
AD01 |
Registered office address changed from Suite 4G Goods Wharf Goods Road Belper Derbyshire DE56 1UU to Ground Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 4 May 2021
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-06
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27 Jan 2021 |
AP01 |
Appointment of Mr Anthony James Asker as a director on 27 January 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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