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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29 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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20 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-19
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17 May 2021 |
AD01 |
Registered office address changed from 31 West Street Swadlincote DE11 9DN England to 7 Lindisfarne Close Sinfin Derby DE24 9RP on 17 May 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Ognjen Djokanovic on 19 June 2018
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02 May 2018 |
CH01 |
Director's details changed for Mr Ognjen Djokanovic on 2 May 2018
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-03-01
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16 Apr 2018 |
CONNOT |
Change of name notice
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04 Apr 2018 |
AD01 |
Registered office address changed from Room 1.19-1.21 Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to 31 West Street Swadlincote DE11 9DN on 4 April 2018
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29 Mar 2018 |
CH01 |
Director's details changed for Mr Ognjen Djokanovic on 29 March 2018
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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31 Jan 2018 |
AD01 |
Registered office address changed from Affirm Accountancy Services Limited 76 Market Street Farnworth Bolton BL4 7NY United Kingdom to Room 1.19-1.21 Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 31 January 2018
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23 Jan 2018 |
AD01 |
Registered office address changed from Room 1.19-1.21 Bretby Business Park Bretby Burton-on-Trent DE15 0YZ England to Affirm Accountancy Services Limited 76 Market Street Farnworth Bolton BL4 7NY on 23 January 2018
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