Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
|
|
|
23 Jul 2024 |
AD01 |
Registered office address changed from Lisbon House 5-7 st. Marys Gate Derby DE1 3JA England to 3 College Place Derby DE1 3DY on 23 July 2024
|
|
|
18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 6 April 2023
|
|
|
04 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 6 April 2023
|
|
|
27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
|
|
|
01 Aug 2023 |
PSC04 |
Change of details for Mr Simon Lincoln Deacon as a person with significant control on 31 July 2023
|
|
|
01 Aug 2023 |
CH01 |
Director's details changed for Ms Alison Jane Carruthers on 31 July 2023
|
|
|
01 Aug 2023 |
AD01 |
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton DE65 5LJ United Kingdom to Lisbon House 5-7 st. Marys Gate Derby DE1 3JA on 1 August 2023
|
|
|
14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
02 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with no updates
|
|
|
27 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with updates
|
|
|
24 Apr 2020 |
TM01 |
Termination of appointment of Simon Lincoln Deacon as a director on 24 April 2020
|
|
|
24 Apr 2020 |
AP01 |
Appointment of Ms Alison Jane Carruthers as a director on 24 April 2020
|
|
|
18 Oct 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-10-18
|
|
|
18 Sep 2019 |
AD01 |
Registered office address changed from 1 Lowman Way Hilton Business Park Hilton Derby DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton DE65 5LJ on 18 September 2019
|
|
|
02 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
|
|