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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05 Jan 2024 |
TM01 |
Termination of appointment of Rebecca Victoria Burgess as a director on 4 January 2024
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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24 Aug 2022 |
AP01 |
Appointment of Mrs Sarah Ann March as a director on 11 July 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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19 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Dec 2019 |
CH01 |
Director's details changed for Mrs Kay Suzanne Hobson on 6 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mrs Kay Suzanne Hobson as a person with significant control on 6 December 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Richard John Hobson as a person with significant control on 6 December 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Richard John Hobson on 6 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from Suite One 77 the Fleet Belper Derbyshire DE56 1NW United Kingdom to 261 Heage Road Ripley Derbyshire DE5 3GH on 12 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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28 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Jul 2019 |
AP01 |
Appointment of Mrs Kay Suzanne Hobson as a director on 8 July 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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10 Aug 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with updates
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03 Oct 2017 |
AA |
Micro company accounts made up to 31 March 2017
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03 Jan 2017 |
AD01 |
Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby DE21 6BF to Suite One 77 the Fleet Belper Derbyshire DE56 1NW on 3 January 2017
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01 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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