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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29 Jan 2025 |
AA |
Group of companies' accounts made up to 30 April 2024
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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with no updates
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20 Mar 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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13 Apr 2023 |
SH02 |
Sub-division of shares on 23 March 2023
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 23/03/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Darren Wayne Parkin as a person with significant control on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Darren Wayne Parkin on 22 September 2022
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22 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 22 September 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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03 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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21 May 2019 |
MR01 |
Registration of charge 093954080003, created on 17 May 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with updates
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05 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with updates
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24 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 19 January 2017 with updates
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18 Oct 2016 |
AA |
Total exemption small company accounts made up to 30 April 2016
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