Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
|
|
|
19 Mar 2024 |
CH01 |
Director's details changed for Mrs Claire Farrington-Brown on 9 February 2024
|
|
|
26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2024
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from 10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP England to 21 New Walk Leicester LE1 6TE on 21 December 2023
|
|
|
30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
|
|
|
13 Feb 2023 |
CH01 |
Director's details changed for Miss Claire Farrington on 13 February 2023
|
|
|
13 Feb 2023 |
AD02 |
Register inspection address has been changed from 37 Borough Road Burton-on-Trent Derbyshire DE14 2DA England to 37 Borough Road Burton-on-Trent Staffordshire DE14 2DA
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Sep 2022 |
MR04 |
Satisfaction of charge 094439010008 in full
|
|
|
25 Apr 2022 |
MR04 |
Satisfaction of charge 094439010011 in full
|
|
|
25 Apr 2022 |
MR04 |
Satisfaction of charge 094439010012 in full
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 February 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/04/21
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Miss Claire Farrington as a director on 11 June 2020
|
|
|
12 Jun 2020 |
AP01 |
Appointment of Mrs Amie Farrington-Talbot as a director on 11 June 2020
|
|
|
21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
|
|
|
04 Feb 2020 |
AD01 |
Registered office address changed from Unit 3 31-33 Meadow Lane Long Eaton Nottingham NG10 2FE England to 10 Stadium Business Court Millennium Way Pride Park Derby DE24 8HP on 4 February 2020
|
|
|
24 Jan 2020 |
MR01 |
Registration of charge 094439010014, created on 23 January 2020
|
|
|
31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
06 Aug 2019 |
MR01 |
Registration of charge 094439010013, created on 6 August 2019
|
|
|
22 May 2019 |
MR01 |
Registration of charge 094439010012, created on 20 May 2019
|
|