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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 27 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 27 December 2022
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25 Sep 2023 |
AP01 |
Appointment of Mr Mark Pearson Dodes as a director on 22 September 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 27 December 2021
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11 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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05 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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03 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 March 2021
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03 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Apr 2021 |
TM01 |
Termination of appointment of Phillip Coates as a director on 30 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Phillip Coates as a director on 1 March 2021
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 27 December 2020
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11 Mar 2021 |
TM01 |
Termination of appointment of Philip Coates as a director on 1 March 2021
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22 Feb 2021 |
PSC01 |
Notification of Nicholas Edward Dodes as a person with significant control on 12 February 2021
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22 Feb 2021 |
PSC01 |
Notification of Shani Susan Dodes as a person with significant control on 12 February 2021
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22 Feb 2021 |
PSC07 |
Cessation of Nicholas Edward Dodes as a person with significant control on 12 February 2021
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14 Sep 2020 |
AD01 |
Registered office address changed from 4 Royal Scot Road Pride Park Derby DE24 8AJ England to Bishopthorpe House 160 Burley Lane Quarndon Derby DE22 5JS on 14 September 2020
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03 Jul 2020 |
AA |
Accounts for a dormant company made up to 27 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 27 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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05 Jul 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with no updates
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29 Mar 2018 |
AA |
Accounts for a dormant company made up to 27 December 2017
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25 Sep 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 27 December 2017
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