Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
17 Feb 2024 |
MR04 |
Satisfaction of charge 101775120001 in full
|
|
|
17 Feb 2024 |
MR04 |
Satisfaction of charge 101775120002 in full
|
|
|
17 Feb 2024 |
MR04 |
Satisfaction of charge 101775120003 in full
|
|
|
14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 101775120002, created on 27 May 2022
|
|
|
01 Jun 2022 |
MR01 |
Registration of charge 101775120003, created on 27 May 2022
|
|
|
30 May 2022 |
AD01 |
Registered office address changed from 11 Sandstone Avenue Chesterfield S42 7NS United Kingdom to Superior House Broombank Park Chesterfield Derbyshire S41 9RT on 30 May 2022
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Gareth John Ward as a director on 27 May 2022
|
|
|
30 May 2022 |
PSC02 |
Notification of Wards Capital Limited as a person with significant control on 27 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Christopher James Humphries as a director on 27 May 2022
|
|
|
30 May 2022 |
AP01 |
Appointment of Mr Robert Clayton Carlin as a director on 27 May 2022
|
|
|
30 May 2022 |
PSC01 |
Notification of Robert Clayton Carlin as a person with significant control on 27 May 2022
|
|
|
30 May 2022 |
PSC07 |
Cessation of Christopher James Humphries as a person with significant control on 27 May 2022
|
|
|
24 Feb 2022 |
MR01 |
Registration of charge 101775120001, created on 18 February 2022
|
|
|
17 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|
|
24 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
|
|
|
02 Mar 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
|
|
|
25 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|