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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14 Nov 2024 |
AD01 |
Registered office address changed from Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX England to The Coach House (Ground Floor) Bar Lane Barton Under Needwood Burton-on-Trent DE13 8AJ on 14 November 2024
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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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29 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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04 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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06 Mar 2020 |
AD01 |
Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX United Kingdom to Suite 1.1, 11 Mallard Way Pride Park Derby DE24 8GX on 6 March 2020
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03 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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09 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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28 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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06 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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15 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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14 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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30 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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13 Jan 2017 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 31 December 2016
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24 Nov 2016 |
SH10 |
Particulars of variation of rights attached to shares
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24 Nov 2016 |
SH08 |
Change of share class name or designation
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24 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subject to receiving the required class of consent, the rights of the issued b shares of £1.00 each in the capital of the company, hereby be amended as being entitled to receive dividends. 08/11/2016
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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