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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07 Nov 2024 |
AD01 |
Registered office address changed from Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF England to 85 Great Portland Street London W1W 7LT on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Moore on 7 November 2024
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04 Nov 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Charlotte House Stanier Way Wyvern Business Park Derby DE21 6BF on 4 November 2024
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Matthew Moore on 4 November 2024
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17 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 January 2024
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16 Jul 2024 |
MR01 |
Registration of charge 093245140005, created on 8 July 2024
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07 Jun 2024 |
MR01 |
Registration of charge 093245140004, created on 31 May 2024
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09 Apr 2024 |
MR01 |
Registration of charge 093245140003, created on 5 April 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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24 May 2023 |
MR01 |
Registration of charge 093245140002, created on 12 May 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Philip James Pheasey as a director on 30 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Matthew Moore as a director on 1 September 2021
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08 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Jul 2021 |
AD01 |
Registered office address changed from Britannia House Lydford Road Meadow Lane Industrial Estate Alfreton DE55 7RQ England to 85 Great Portland Street London W1W 7LT on 7 July 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Unit 9 Acre Ridge Salcombe Road Alfreton DE55 7RG England to Britannia House Lydford Road Meadow Lane Industrial Estate Alfreton DE55 7RQ on 18 June 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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29 Sep 2020 |
MR04 |
Satisfaction of charge 093245140001 in full
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24 Sep 2020 |
AD01 |
Registered office address changed from 31 Crown Way Chellaston Derby DE73 5NU England to Unit 9 Acre Ridge Salcombe Road Alfreton DE55 7RG on 24 September 2020
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24 Aug 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2019
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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09 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 October 2019
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