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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02 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 May 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 May 2022 |
DS01 |
Application to strike the company off the register
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Christopher Michael Hotham on 1 September 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Keith Cox on 1 September 2020
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28 Sep 2020 |
PSC05 |
Change of details for Bloc Holdings Ltd as a person with significant control on 9 September 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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09 Sep 2020 |
AD01 |
Registered office address changed from 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG United Kingdom to Second Floor Enterprise Centre Bridge Street Derby DE1 3LD on 9 September 2020
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06 Feb 2020 |
AD01 |
Registered office address changed from 12 Darley Abbey Mills Darley Abbey Derby DE22 1DZ England to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 6 February 2020
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Christopher Michael Hotham on 4 October 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Keith Cox on 4 October 2019
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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21 Aug 2019 |
PSC07 |
Cessation of Valerie Leatt as a person with significant control on 26 June 2019
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21 Aug 2019 |
PSC07 |
Cessation of David Leslie Leatt as a person with significant control on 15 March 2019
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21 Aug 2019 |
PSC02 |
Notification of Bloc Holdings Ltd as a person with significant control on 26 June 2019
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21 Aug 2019 |
TM01 |
Termination of appointment of Valerie Leatt as a director on 26 June 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Christopher Michael Hotham as a director on 26 June 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Keith Cox as a director on 26 June 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of David Leslie Leatt as a director on 29 January 2019
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05 Dec 2018 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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