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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26 Sep 2024 |
CH01 |
Director's details changed for Mrs Eleanor Jayne Gould on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Craig Gould on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Mr Craig Golud as a person with significant control on 26 September 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 16 July 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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12 Jun 2023 |
TM01 |
Termination of appointment of James Alexander Rawson as a director on 1 May 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Helen Elizabeth Rawson as a director on 1 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Jarrad Michael Edwards as a director on 1 February 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW United Kingdom to 18 st. Christophers Way Pride Park Derby DE24 8JY on 13 January 2021
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26 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Aug 2019 |
AP01 |
Appointment of Mr Martin Hodge as a director on 1 April 2019
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29 Aug 2019 |
AP01 |
Appointment of Mrs Eleanor Jayne Gould as a director on 1 August 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Steven James Redgate as a director on 10 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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08 Jul 2019 |
PSC04 |
Change of details for Mr Stephen Redgate as a person with significant control on 6 April 2016
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08 Jul 2019 |
PSC04 |
Change of details for Mr Craig Golud as a person with significant control on 6 April 2016
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18 Apr 2019 |
CH01 |
Director's details changed for Mr James Alexander Rawson on 18 April 2019
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