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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 Oct 2025 |
MR04 |
Satisfaction of charge 073873250004 in full
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23 Oct 2025 |
AD01 |
Registered office address changed from Springwell House Newbold Road Chesterfield S41 7PS England to Floors 1 and 2 4 Babington Lane Derby Derbyshire DE1 1SU on 23 October 2025
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26 Sep 2025 |
CS01 |
Confirmation statement made on 14 September 2025 with updates
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24 Sep 2025 |
CH01 |
Director's details changed for Mr Alexander James Glasner on 11 September 2025
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24 Sep 2025 |
CH01 |
Director's details changed for Mrs Anne Wright on 11 September 2025
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29 Aug 2025 |
MR01 |
Registration of charge 073873250006, created on 27 August 2025
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29 Jul 2025 |
AA |
Accounts for a small company made up to 31 October 2024
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05 Jun 2025 |
MR01 |
Registration of charge 073873250005, created on 4 June 2025
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31 Oct 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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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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