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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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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05 Dec 2023 |
AP03 |
Appointment of Miss Chloe Annfleur Stone as a secretary on 28 June 2023
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05 Dec 2023 |
TM02 |
Termination of appointment of June Ann Stone as a secretary on 28 June 2023
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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22 Nov 2022 |
CH03 |
Secretary's details changed for Mrs June Ann Stone on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Stone on 22 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Mark Andrew Stone as a person with significant control on 22 November 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from The Mills Canal Street Derby DE1 2RJ England to 18 st. Christophers Way Pride Park Derby DE24 8JY on 13 September 2022
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16 Feb 2022 |
CH03 |
Secretary's details changed for Mrs June Ann Stone on 16 February 2022
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16 Feb 2022 |
PSC04 |
Change of details for Mr Mark Andrew Stone as a person with significant control on 16 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Stone on 16 February 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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19 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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10 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Mark Andrew Stone on 3 October 2018
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03 Oct 2018 |
PSC04 |
Change of details for Mr Mark Andrew Stone as a person with significant control on 3 October 2018
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03 Oct 2018 |
CH03 |
Secretary's details changed for Mrs June Ann Stone on 3 October 2018
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