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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17 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2024
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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 May 2024 |
AD01 |
Registered office address changed from 1 Duffield Road Derby DE1 3BB England to 111 Cubo the Old Post Office Victoria Street Derby DE1 1EQ on 22 May 2024
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04 Dec 2023 |
AD01 |
Registered office address changed from Unit 27 Derwent Business Centre Clarke Street Derby DE1 2BU England to 1 Duffield Road Derby DE1 3BB on 4 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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09 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 April 2022
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02 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2021
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02 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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22 Jun 2022 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
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26 Apr 2022 |
TM01 |
Termination of appointment of Mike Hayes as a director on 1 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander Booth on 1 February 2022
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01 Feb 2022 |
PSC04 |
Change of details for Mr Alexander Booth as a person with significant control on 1 February 2022
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09 Dec 2021 |
PSC07 |
Cessation of Nicholas John Gillett as a person with significant control on 5 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Alexandra Georgina Redcliffe Reid as a director on 1 October 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Nick John Gillett as a director on 1 October 2021
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25 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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31 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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30 Jul 2021 |
SH02 |
Sub-division of shares on 12 June 2020
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20 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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