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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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11 Nov 2022 |
MR01 |
Registration of charge 104579460003, created on 9 November 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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19 Jan 2021 |
AD01 |
Registered office address changed from 85 - 87 Saltergate Chesterfield S40 1JS United Kingdom to Cotes Park Industrial Estate Cotes Park Lane Somercotes Alfreton DE55 4NJ on 19 January 2021
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29 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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24 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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01 Oct 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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25 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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12 Apr 2019 |
MR01 |
Registration of charge 104579460002, created on 10 April 2019
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06 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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02 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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02 Nov 2018 |
PSC01 |
Notification of Brett Heaps as a person with significant control on 1 October 2018
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02 Nov 2018 |
PSC04 |
Change of details for Mrs Jane Belshaw as a person with significant control on 1 October 2018
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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02 Nov 2018 |
AP01 |
Appointment of Mr Brett Heaps as a director on 1 October 2018
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22 Aug 2018 |
MR01 |
Registration of charge 104579460001, created on 16 August 2018
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18 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-01
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22 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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12 Mar 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 30 September 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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