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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19 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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03 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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02 Aug 2023 |
PSC04 |
Change of details for Mr Simon Lincoln Deacon as a person with significant control on 31 July 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Simon Lincoln Deacon on 31 July 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derby DE65 5LJ to Upper Barn Sitch Farm, Sitch Lane Kirk Ireton Ashbourne DE6 3JY on 2 August 2023
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10 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-18
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02 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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17 Jul 2019 |
PSC01 |
Notification of Simon Lincoln Deacon as a person with significant control on 8 January 2019
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17 Jul 2019 |
PSC07 |
Cessation of Peter Valaitis as a person with significant control on 8 January 2019
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17 Jul 2019 |
AP01 |
Appointment of Mr Simon Lincoln Deacon as a director on 8 January 2019
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17 Jul 2019 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 8 January 2019
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08 Jan 2019 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 1 Lowman Way Hilton Business Park Hilton Derby DE65 5LJ on 8 January 2019
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02 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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21 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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20 Jul 2018 |
PSC01 |
Notification of Peter Valaitis as a person with significant control on 18 July 2017
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