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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25 Feb 2024 |
CH01 |
Director's details changed for Miss Anna Marie Hutton on 23 February 2024
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25 Feb 2024 |
AD01 |
Registered office address changed from The Woodyard Old Marston Lane Doveridge Ashbourne DE6 5JS England to C/O Vibrant Accountancy the Mill Lodge Lane Derby DE1 3HB on 25 February 2024
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25 Feb 2024 |
PSC04 |
Change of details for Mrs Claire Louise Macdonald as a person with significant control on 23 February 2024
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25 Feb 2024 |
PSC04 |
Change of details for Mrs Anna Marie Hutton as a person with significant control on 23 February 2024
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25 Feb 2024 |
CH01 |
Director's details changed for Mrs Claire Louise Macdonald on 23 February 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Unit C1 the Bartonfields Centre Church Broughton Derby DE65 5AP England to The Woodyard Old Marston Lane Doveridge Ashbourne DE6 5JS on 6 March 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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06 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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11 Jan 2022 |
PSC01 |
Notification of Anna Marie Hutton as a person with significant control on 1 February 2021
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-18
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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31 Dec 2020 |
AD01 |
Registered office address changed from 1 Burdett Way Repton Derby Derbyshire DE65 6GA United Kingdom to Unit C1 the Bartonfields Centre Church Broughton Derby DE65 5AP on 31 December 2020
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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07 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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31 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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29 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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11 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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23 Jan 2018 |
CH01 |
Director's details changed for Miss Anna Marie Martin on 20 January 2017
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22 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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