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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 May 2024 |
CH01 |
Director's details changed for Mr Ryan Andrew Cummings on 29 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Joe Adam Noble on 26 October 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Joe Noble as a person with significant control on 26 October 2022
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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24 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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21 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised in relation to the transfer, article 16 and 15 dis-applied in respect of the transfer 24/12/2018
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29 Jan 2019 |
PSC01 |
Notification of Joe Noble as a person with significant control on 24 December 2018
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29 Jan 2019 |
PSC07 |
Cessation of Kevin Albert Sammons as a person with significant control on 24 December 2018
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29 Jan 2019 |
AD01 |
Registered office address changed from 15 Maisies Way the Village, South Normanton Alfreton Derbyshire DE55 2DS United Kingdom to Unit B, Asher Lane Business Park Asher Lane Pentrich Ripley Derbyshire DE5 3RE on 29 January 2019
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28 Jan 2019 |
TM01 |
Termination of appointment of Andrew James Crawford as a director on 24 December 2018
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28 Jan 2019 |
TM01 |
Termination of appointment of Kevin Albert Sammons as a director on 24 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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11 Dec 2018 |
PSC04 |
Change of details for Mr Kevin Albert Sammons as a person with significant control on 11 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with updates
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22 Nov 2017 |
PSC01 |
Notification of Kevin Sammons as a person with significant control on 16 May 2017
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