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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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12 Feb 2024 |
PSC04 |
Change of details for Mr David Jonathan Millett as a person with significant control on 5 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr David Jonathan Millett on 5 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr David Jonathan Millett on 5 February 2024
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09 Feb 2024 |
AD01 |
Registered office address changed from Rockleigh Rockleigh Derwent Avenue Matlock Derbyshire DE4 3LX United Kingdom to Rockleigh Derwent Avenue Matlock Derbyshire DE4 3LX on 9 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr David Jonathan Millett as a person with significant control on 5 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 148-150 Mill Street East Malling West Malling Kent ME19 6BW United Kingdom to Rockleigh Rockleigh Derwent Avenue Matlock Derbyshire DE4 3LX on 8 February 2024
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14 Dec 2023 |
MR04 |
Satisfaction of charge 114959350001 in full
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24 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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05 Jun 2023 |
MR01 |
Registration of charge 114959350003, created on 25 May 2023
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05 Jun 2023 |
MR01 |
Registration of charge 114959350004, created on 25 May 2023
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03 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Jan 2023 |
MR01 |
Registration of charge 114959350002, created on 9 January 2023
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28 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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20 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 114959350001, created on 19 December 2019
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