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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20 May 2024 |
AD01 |
Registered office address changed from 18 st. Christophers Way Pride Park Derby DE24 8JY England to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 20 May 2024
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07 Mar 2024 |
PSC04 |
Change of details for Mr Nicholas Arthur Woodward as a person with significant control on 25 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Aug 2023 |
PSC01 |
Notification of Khalisa Elmoukhlisse as a person with significant control on 1 March 2023
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27 Jul 2023 |
PSC04 |
Change of details for Mr Nicholas Arthur Woodward as a person with significant control on 1 March 2023
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Nicholas Arthur Woodward on 24 February 2021
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham NG8 1FW to 18 st. Christophers Way Pride Park Derby DE24 8JY on 1 February 2021
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12 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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12 Mar 2020 |
AP03 |
Appointment of Ms Jacky Woodward as a secretary on 2 January 2015
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12 Mar 2020 |
TM02 |
Termination of appointment of Leise Lotte Cornwell as a secretary on 2 January 2015
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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28 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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27 Dec 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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06 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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