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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23 Dec 2025 |
CS01 |
Confirmation statement made on 6 December 2025 with updates
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07 Oct 2025 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 6 December 2023
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07 Oct 2025 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 6 December 2022
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07 Oct 2025 |
RP01CS01 |
Replacement Filing of Confirmation Statement dated 6 December 2024
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21 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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ANNOTATION
Replacement a replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/10/25 as the original contained an error.
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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ANNOTATION
Replacement a replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/10/25 as the original contained an error.
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14 Jun 2023 |
AD01 |
Registered office address changed from 60 Village Street Derby Derbyshire DE23 8SZ England to Unit D1 Amberley Drive Sinfin Lane Derby Derbyshire DE24 9RE on 14 June 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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ANNOTATION
Replacement a replacement CS01 (Statement of Capital and Shareholder Information) was registered 07/10/25 as the original contained an error.
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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07 Oct 2021 |
CH03 |
Secretary's details changed for Adam Richard Vickers on 7 October 2021
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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27 Oct 2020 |
AD01 |
Registered office address changed from 46 Crab Tree Hill Little Eaton Derby Derbyshire DE21 5DL to 60 Village Street Derby Derbyshire DE23 8SZ on 27 October 2020
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Mar 2019 |
MR04 |
Satisfaction of charge 12 in full
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07 Mar 2019 |
MR04 |
Satisfaction of charge 13 in full
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30 Jan 2019 |
MR01 |
Registration of charge 020134770016, created on 25 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 6 December 2018 with updates
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25 Jun 2018 |
MR01 |
Registration of charge 020134770015, created on 25 June 2018
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