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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01 Nov 2024 |
TM01 |
Termination of appointment of Rebecca Jane Walsh as a director on 1 November 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr John Paul Whetton on 1 October 2024
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01 Oct 2024 |
PSC04 |
Change of details for Mr John Paul Whetton as a person with significant control on 1 October 2024
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17 Jun 2024 |
MR01 |
Registration of charge 122726700004, created on 13 June 2024
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14 May 2024 |
MR01 |
Registration of charge 122726700003, created on 25 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Nik Conlon as a director on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr John Paul Whetton as a person with significant control on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 16a Prime Park Way Derby DE1 3QB England to 1-2 Basford House 1-2 Basford House Heanor Heanor DE75 7QL on 29 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 122726700001, created on 12 April 2024
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12 Apr 2024 |
MR01 |
Registration of charge 122726700002, created on 12 April 2024
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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23 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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24 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with updates
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24 Oct 2022 |
PSC04 |
Change of details for Mr John Paul Whetton as a person with significant control on 24 October 2022
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21 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 April 2022
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04 Mar 2022 |
AA |
Micro company accounts made up to 31 October 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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07 Dec 2021 |
AP01 |
Appointment of Mrs Andrea Charlesworth as a director on 6 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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10 Jun 2021 |
AP01 |
Appointment of Miss Rebecca Jane Walsh as a director on 1 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Nik Conlon as a director on 1 June 2021
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21 May 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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