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 17 September 2023 with no updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Grammer on 17 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Eben Walker on 28 September 2022
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 May 2022 |
AD01 |
Registered office address changed from Unit C Amberley Drive Sinfin Derby DE24 9RE England to Unit C Amberley Drive Sinfin Lane Derby DE24 9RE on 12 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from Unit 8C Sir Francis Ley Industrial Park Derby DE23 8XA United Kingdom to Unit C Amberley Drive Sinfin Derby DE24 9RE on 12 May 2022
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24 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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03 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jul 2021 |
AP01 |
Appointment of Mr Michael Hanson Cosgrove as a director on 15 April 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Dennis Michael Rawle as a director on 15 April 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Colin Walker as a director on 15 April 2021
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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28 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with no updates
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01 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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20 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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18 Apr 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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07 Oct 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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04 Mar 2016 |
MR01 |
Registration of charge 097835760001, created on 29 February 2016
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