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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31 May 2024 |
AP01 |
Appointment of Ms Emma Carolyne Robison as a director on 20 May 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Office 3B, New Winnings Court Ormonde Drive Denby Ripley DE5 8LE England to The Hemington, Millhouse Business Centre Station Road Castle Donington Derby DE74 2NJ on 26 January 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Martin James Collins on 1 March 2023
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14 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
AD01 |
Registered office address changed from Office 3B New Winnings Court Ormonde Drive, Denby Hal Business Park Denby DE65 8LE England to Office 3B, New Winnings Court Ormonde Drive Denby Ripley DE5 8LE on 14 February 2022
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16 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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07 Sep 2020 |
AD01 |
Registered office address changed from Quantum House 3-5 College Street Nottingham NG1 5AQ England to Office 3B New Winnings Court Ormonde Drive, Denby Hal Business Park Denby DE65 8LE on 7 September 2020
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16 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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07 Mar 2019 |
TM01 |
Termination of appointment of David Stanley Brennan Jones as a director on 7 March 2019
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with updates
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14 Feb 2018 |
AP01 |
Appointment of Mr David Stanley Brennan Jones as a director on 1 February 2018
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04 Oct 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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29 Aug 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with no updates
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23 Aug 2017 |
AD01 |
Registered office address changed from 12 Main Street Long Whatton Loughborough Leicestershire LE12 5DG to Quantum House 3-5 College Street Nottingham NG1 5AQ on 23 August 2017
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09 Mar 2017 |
AA01 |
Previous accounting period extended from 30 June 2016 to 31 December 2016
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25 Jul 2016 |
AA01 |
Previous accounting period shortened from 31 August 2016 to 30 June 2016
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