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 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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25 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
AD01 |
Registered office address changed from Technique Tower Business Park C/O D.B. Business Services (Derbyshire) Ltd High Street, Clay Cross Chesterfield S45 9EA England to 23C C/O D.B. Business Services 23C Lower Mantle Close, Bridge Street, Clay Cross Chesterfield Derbyshire S45 9NU on 20 March 2023
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24 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from Dunston House C/O D/B. Business Services (Derbyshire), Unit 67 Dunston House, Dunston Road Chesterfieod Derbyshire S41 9QD England to Technique Tower Business Park C/O D.B. Business Services (Derbyshire) Ltd High Street, Clay Cross Chesterfield S45 9EA on 23 March 2022
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02 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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18 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-01
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02 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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01 Apr 2019 |
AP01 |
Appointment of Mr Paul Cater as a director on 1 March 2019
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01 Apr 2019 |
PSC01 |
Notification of Paul Cater as a person with significant control on 1 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Sean David Carter as a director on 1 March 2019
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14 Mar 2019 |
PSC07 |
Cessation of Sean David Carter as a person with significant control on 1 March 2019
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02 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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14 Nov 2018 |
AD01 |
Registered office address changed from Unit 49 C/O D.B. Business Services Coney Green Business Centre, Wingfield View Clay Cros Derbyshire S45 9JW England to Dunston House C/O D/B. Business Services (Derbyshire), Unit 67 Dunston House, Dunston Road Chesterfieod Derbyshire S41 9QD on 14 November 2018
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26 Oct 2018 |
AD01 |
Registered office address changed from Unit 67 Dunston House, Dunston Road Chesterfield S41 9QD United Kingdom to Unit 49 C/O D.B. Business Services Coney Green Business Centre, Wingfield View Clay Cros Derbyshire S45 9JW on 26 October 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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20 Apr 2018 |
AP01 |
Appointment of Mr Sean David Carter as a director on 15 April 2018
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20 Apr 2018 |
PSC01 |
Notification of Sean Carter as a person with significant control on 15 April 2018
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