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 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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17 May 2024 |
RP04AP01 |
Second filing for the appointment of Mrs Fiona Jane Callaghan as a director
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08 May 2024 |
AP01 |
Appointment of Mr Adam Mark Hill as a director on 19 March 2024
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07 May 2024 |
AP01 |
Appointment of Mr Michael David Rich as a director on 19 March 2024
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07 May 2024 |
AP01 |
Appointment of Ms Rachel Mary North as a director on 19 March 2024
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07 May 2024 |
AP01 |
Appointment of Mrs Fiona Jane Callaghan as a director on 19 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 17/05/2024.
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Christopher Andrew Hassell as a director on 30 March 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Richard Irons as a director on 13 February 2023
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28 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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14 Jun 2021 |
AP01 |
Appointment of Mr Mark Edward Shardlow as a director on 22 February 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from Unit 23, Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW England to Derby Cubo Victoria Street Derby DE1 1EQ on 14 June 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of John Stephen Jackson as a director on 3 December 2020
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09 Oct 2020 |
AD01 |
Registered office address changed from 081 New Hall Block Nottingham Trent University Clifton Lane Nottingham Nottinghamshire NG11 8NS to Unit 23, Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on 9 October 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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30 Mar 2020 |
AP01 |
Appointment of Mr Richard Irons as a director on 12 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Graham Feek as a director on 12 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Mr Daniel Bouckley as a director on 12 March 2020
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30 Mar 2020 |
AP01 |
Appointment of Ms Louise Bainbridge as a director on 12 March 2020
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27 Mar 2020 |
AP01 |
Appointment of Ms Jane Susan Laughton as a director on 12 March 2020
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