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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18 Aug 2020 |
LLAP01 |
Appointment of Mrs Anna Mcleod as a member on 1 January 2020
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23 Jul 2020 |
LLTM01 |
Termination of appointment of Peter John Dadswell as a member on 19 June 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
LLCS01 |
Confirmation statement made on 8 August 2019 with no updates
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21 Aug 2019 |
LLAP01 |
Appointment of Mrs Rebecca Jane Wallis as a member on 1 April 2019
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05 Mar 2019 |
LLAP01 |
Appointment of Mrs Della Margaret Phillips as a member on 1 January 2019
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05 Mar 2019 |
LLAP01 |
Appointment of Mr Darren Paul Perry as a member on 1 January 2019
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05 Mar 2019 |
LLAP01 |
Appointment of Mr Jak Kristian Ward as a member on 1 January 2019
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
LLAA01 |
Previous accounting period shortened from 31 August 2018 to 31 December 2017
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16 Aug 2018 |
LLCS01 |
Confirmation statement made on 8 August 2018 with no updates
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16 Aug 2018 |
LLPSC04 |
Change of details for Mr Russell John Davies as a person with significant control on 7 September 2017
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05 Jun 2018 |
LLCH01 |
Member's details changed for Mr Russell John Davies on 5 June 2018
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05 Jun 2018 |
LLCH01 |
Member's details changed for Mr Fraser Graves Cunningham on 5 June 2018
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05 Jun 2018 |
LLAD01 |
Registered office address changed from 4th Floor Celtic House Heritage Gate Friary Street Derby Derbyshire DE1 1LS to Norman House Friar Gate Derby DE1 1NU on 5 June 2018
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16 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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28 Sep 2017 |
LLMR01 |
Registration of charge OC3871360001, created on 26 September 2017
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07 Sep 2017 |
LLPSC01 |
Notification of Simon Rowley as a person with significant control on 7 September 2017
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07 Sep 2017 |
LLPSC01 |
Notification of Kevin Thomas Mcgrath as a person with significant control on 7 September 2017
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07 Sep 2017 |
LLAP01 |
Appointment of Mr Dennis Lindor Thomas as a member on 7 September 2017
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07 Sep 2017 |
LLPSC07 |
Cessation of Fraser Graves Cunningham as a person with significant control on 7 September 2017
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07 Sep 2017 |
LLAP01 |
Appointment of Mr Adrian Thomas Dennis Pearce as a member on 7 September 2017
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07 Sep 2017 |
LLAP01 |
Appointment of Mr Neil John O'driscoll as a member on 7 September 2017
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07 Sep 2017 |
LLAP01 |
Appointment of Mr Michael John Kimberley as a member on 7 September 2017
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07 Sep 2017 |
LLAP01 |
Appointment of Mr Stephen Hennessy as a member on 7 September 2017
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