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)
|
|
06 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
12 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
18 Dec 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-01
|
|
|
02 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|
|
01 Apr 2019 |
AP01 |
Appointment of Mr Paul Cater as a director on 1 March 2019
|
|
|
01 Apr 2019 |
PSC01 |
Notification of Paul Cater as a person with significant control on 1 March 2019
|
|
|
14 Mar 2019 |
TM01 |
Termination of appointment of Sean David Carter as a director on 1 March 2019
|
|
|
14 Mar 2019 |
PSC07 |
Cessation of Sean David Carter as a person with significant control on 1 March 2019
|
|
|
02 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
|
|
|
14 Nov 2018 |
AD01 |
Registered office address changed from Unit 49 C/O D.B. Business Services Coney Green Business Centre, Wingfield View Clay Cros Derbyshire S45 9JW England to Dunston House C/O D/B. Business Services (Derbyshire), Unit 67 Dunston House, Dunston Road Chesterfieod Derbyshire S41 9QD on 14 November 2018
|
|
|
26 Oct 2018 |
AD01 |
Registered office address changed from Unit 67 Dunston House, Dunston Road Chesterfield S41 9QD United Kingdom to Unit 49 C/O D.B. Business Services Coney Green Business Centre, Wingfield View Clay Cros Derbyshire S45 9JW on 26 October 2018
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
|
|
|
20 Apr 2018 |
AP01 |
Appointment of Mr Sean David Carter as a director on 15 April 2018
|
|
|
20 Apr 2018 |
PSC01 |
Notification of Sean Carter as a person with significant control on 15 April 2018
|
|
|
20 Apr 2018 |
PSC07 |
Cessation of Karen Frances Anderson as a person with significant control on 15 April 2018
|
|
|
20 Apr 2018 |
TM01 |
Termination of appointment of Karen Frances Anderson as a director on 15 April 2018
|
|
|
03 Apr 2018 |
PSC07 |
Cessation of Paul Andrew Cater as a person with significant control on 1 April 2018
|
|
|
03 Apr 2018 |
TM01 |
Termination of appointment of Paul Andrew Cater as a director on 1 April 2018
|
|
|
03 Apr 2018 |
TM02 |
Termination of appointment of Paul Andrew Cater as a secretary on 1 April 2018
|
|
|
03 Apr 2018 |
PSC01 |
Notification of Karen Anderson as a person with significant control on 1 April 2018
|
|
|
03 Apr 2018 |
AP01 |
Appointment of Mrs Karen Anderson as a director on 1 April 2018
|
|
|
15 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 August 2017
|
|
|
31 Aug 2017 |
AD01 |
Registered office address changed from N B V Enterprise Solutions Unit 5, Shipstones Business Centre Nottingham NG7 7FN England to Unit 67 Dunston House, Dunston Road Chesterfield S41 9QD on 31 August 2017
|
|
|
31 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with no updates
|
|