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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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27 Jul 2023 |
PSC01 |
Notification of Paul Martin Foster as a person with significant control on 18 May 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Richard Leslie Miller as a director on 17 May 2023
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27 Jun 2023 |
PSC07 |
Cessation of Richard Leslie Miller as a person with significant control on 17 May 2023
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Smith Cooper St Helens House King Street Derby DE1 3EE England to Prospect House Millennium Way Pride Park Derby DE24 8HG on 22 September 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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05 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2019 |
AP01 |
Appointment of Mr Paul Martin Foster as a director on 22 January 2019
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07 Dec 2018 |
MR01 |
Registration of charge 103023580001, created on 29 November 2018
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21 Aug 2018 |
AD02 |
Register inspection address has been changed to Pure Offices Lake View Drive Sherwood Park Nottingham Nottinghamshire NG15 0DT
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20 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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10 Aug 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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03 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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