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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22 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Jan 2023 |
PSC05 |
Change of details for Dps Trading Holdings Limited as a person with significant control on 20 December 2022
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03 Jan 2023 |
PSC07 |
Cessation of Barry Roy Peterson as a person with significant control on 20 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Barry Roy Peterson as a director on 20 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Raymond Dumont as a director on 16 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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11 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Apr 2022 |
AP03 |
Appointment of Mr Jonathan Raymond Dumont as a secretary on 6 April 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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21 Jun 2021 |
AP01 |
Appointment of Mr Daniel Paul Sugar as a director on 18 June 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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18 Feb 2020 |
AD01 |
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom to Amshold House Goldings Hill Loughton Essex IG10 2RW on 18 February 2020
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01 Apr 2019 |
AA |
Micro company accounts made up to 31 July 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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03 Dec 2018 |
PSC02 |
Notification of Dps Trading Holdings Limited as a person with significant control on 26 November 2018
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03 Dec 2018 |
PSC04 |
Change of details for Mr Barry Roy Peterson as a person with significant control on 26 November 2018
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10 Oct 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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20 Jun 2018 |
CH01 |
Director's details changed for Mr Barry Roy Peterson on 20 June 2018
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20 Jun 2018 |
PSC04 |
Change of details for Mr Barry Roy Peterson as a person with significant control on 20 June 2018
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22 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-16
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