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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11 May 2021 |
CH01 |
Director's details changed for Miss Zoe Elizabeth Matkin on 8 March 2021
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11 May 2021 |
CH01 |
Director's details changed for Mr Gary Anthony Matkin on 8 March 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Gary Anthony Matkin as a person with significant control on 8 March 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Kevin John Matkin as a person with significant control on 8 March 2021
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11 May 2021 |
PSC07 |
Cessation of Michael Rhodes as a person with significant control on 11 October 2019
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08 Mar 2021 |
AD01 |
Registered office address changed from Unit 4 Parker Centre Mansfield Road Derby DE21 4SZ United Kingdom to Unit D, Wyvern Court Stanier Way Wyvern Business Park Derby DE21 6BF on 8 March 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Miss Zoe Elizabeth Matkin on 14 October 2019
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14 Oct 2019 |
TM01 |
Termination of appointment of Michael Rhodes as a director on 10 October 2019
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14 Oct 2019 |
AP01 |
Appointment of Miss Zoe Elizabeth Matkin as a director on 1 October 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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11 Sep 2019 |
PSC07 |
Cessation of William West as a person with significant control on 23 August 2019
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11 Sep 2019 |
TM01 |
Termination of appointment of William West as a director on 23 August 2019
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23 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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23 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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31 Aug 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
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31 Aug 2017 |
PSC01 |
Notification of Kevin John Matkin as a person with significant control on 27 August 2016
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31 Aug 2017 |
PSC04 |
Change of details for Mr Gary Anthony Matkin as a person with significant control on 27 August 2016
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31 Aug 2017 |
PSC01 |
Notification of William West as a person with significant control on 27 August 2016
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31 Aug 2017 |
PSC01 |
Notification of Michael Rhodes as a person with significant control on 27 August 2016
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21 Apr 2017 |
SH08 |
Change of share class name or designation
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares; shares to be redesignated. 29/08/2016
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28 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2016
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