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 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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30 Aug 2023 |
MA |
Memorandum and Articles of Association
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30 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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14 Jun 2022 |
CH03 |
Secretary's details changed for Susan Elizabeth Smith on 1 December 2021
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11 Apr 2022 |
PSC07 |
Cessation of Paul Geoffrey Maurice Claydon as a person with significant control on 4 April 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mrs Kerensa Louise Claydon as a person with significant control on 4 April 2022
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr Paul Geoffrey Maurice Claydon as a person with significant control on 18 February 2021
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17 Jan 2022 |
PSC04 |
Change of details for Mrs Kerensa Louise Claydon as a person with significant control on 18 February 2021
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17 Jan 2022 |
PSC01 |
Notification of Kerensa Louise Claydon as a person with significant control on 18 February 2021
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30 Jun 2021 |
CH03 |
Secretary's details changed for Susan Elizabeth Smith on 1 April 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Paul Geoffrey Maurice Claydon as a person with significant control on 1 April 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Paul Geoffrey Maurice Claydon on 1 April 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 25 June 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with updates
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17 Sep 2018 |
PSC04 |
Change of details for Mr Paul Geoffrey Maurice Claydon as a person with significant control on 17 September 2018
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