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 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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18 Aug 2022 |
AD01 |
Registered office address changed from C/O Unit K the Bartonfields Centre Church Broughton Derby DE65 5AP England to Unit 11 Tournament Way Ivanhoe Industrial Estate Ashby De La Zouch LE65 2UU on 18 August 2022
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26 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from Unit 5 Riverside Court Huntingdon Way Measham Derbyshire DE12 7DS England to C/O Unit K the Bartonfields Centre Church Broughton Derby DE65 5AP on 15 October 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 July 2020
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12 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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19 Aug 2019 |
AD01 |
Registered office address changed from 5 Atkinson Road Ashby De La Zouch LE65 2LA England to Unit 5 Riverside Court Huntingdon Way Measham Derbyshire DE12 7DS on 19 August 2019
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24 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr Mark Anthony Smith as a director on 15 September 2018
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27 Sep 2018 |
PSC01 |
Notification of Mark Smith as a person with significant control on 1 August 2018
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27 Sep 2018 |
PSC07 |
Cessation of Jody Wilson as a person with significant control on 1 August 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with updates
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26 Sep 2018 |
AD01 |
Registered office address changed from 8 Ashdale Close Stapenhill Burton-on-Trent Staffordshire DE15 9HN United Kingdom to 5 Atkinson Road Ashby De La Zouch LE65 2LA on 26 September 2018
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05 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 31 July 2018
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18 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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23 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-23
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21 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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