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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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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14 Oct 2021 |
MR01 |
Registration of charge 073873250004, created on 12 October 2021
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13 Oct 2021 |
MR04 |
Satisfaction of charge 073873250003 in full
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04 Oct 2021 |
MR01 |
Registration of charge 073873250003, created on 14 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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29 Sep 2021 |
PSC02 |
Notification of Coniston Peak (Wp) Limited as a person with significant control on 14 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Helen Kathryn Richardson as a person with significant control on 14 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Andrew Richardson as a person with significant control on 14 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Andrew Richardson as a director on 14 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Helen Kathryn Richardson as a director on 14 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Alexander James Glasner as a director on 14 September 2021
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29 Sep 2021 |
MR01 |
Registration of charge 073873250002, created on 14 September 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Nov 2020 |
MR04 |
Satisfaction of charge 073873250001 in full
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12 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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11 Nov 2020 |
MR01 |
Registration of charge 073873250001, created on 23 October 2020
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08 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Richardson on 7 May 2013
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01 May 2020 |
AD01 |
Registered office address changed from 119a High Street Clay Cross Chesterfield S45 9DZ to Springwell House Newbold Road Chesterfield S41 7PS on 1 May 2020
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24 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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05 Dec 2019 |
CH01 |
Director's details changed for Mrs Anne Wright on 31 October 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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05 Sep 2019 |
AD01 |
Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 119a High Street Clay Cross Chesterfield S45 9DZ on 5 September 2019
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