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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15 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Roger Atkinson as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Roger Atkinson on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Graham William Peter Gardner on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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14 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Roger Atkinson as a person with significant control on 7 May 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr Roger Atkinson on 7 May 2021
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07 May 2021 |
AD01 |
Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH United Kingdom to St Helen's House King Street Derby DE1 3EE on 7 May 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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15 Nov 2018 |
AA |
Micro company accounts made up to 30 April 2018
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08 Mar 2018 |
AA01 |
Current accounting period extended from 28 February 2018 to 30 April 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with updates
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19 Feb 2018 |
TM01 |
Termination of appointment of James Michael Stone as a director on 26 February 2017
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03 Apr 2017 |
SH06 |
Cancellation of shares. Statement of capital on 24 February 2017
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03 Apr 2017 |
SH03 |
Purchase of own shares.
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17 Mar 2017 |
SH19 |
Statement of capital on 17 March 2017
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