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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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Darren Goble on 1 September 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Aaron James Boyd on 1 September 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Darren Goble as a person with significant control on 1 September 2022
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14 Feb 2023 |
PSC04 |
Change of details for Mr Aaron James Boyd as a person with significant control on 1 September 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Darren Goble on 3 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Mr Darren Goble as a person with significant control on 3 February 2022
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19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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04 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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28 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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18 Feb 2019 |
PSC04 |
Change of details for Mr Darren Goble as a person with significant control on 4 May 2017
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18 Feb 2019 |
PSC04 |
Change of details for Mr Aaron James Boyd as a person with significant control on 4 May 2017
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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04 Dec 2017 |
AD01 |
Registered office address changed from 21 Eastgate Business Centre Eastern Avenue Burton-on-Trent Staffordshire DE13 0AT to 18 st. Christophers Way Pride Park Derby DE24 8JY on 4 December 2017
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01 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2017
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27 Jul 2017 |
PSC01 |
Notification of Aaron James Boyd as a person with significant control on 4 May 2017
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