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)
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
26 May 2023 |
PSC04 |
Change of details for Mr Simon Andrew Lyden-Cowan as a person with significant control on 1 January 2020
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Simon Andrew Lyden-Cowan on 1 January 2020
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
11 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Jan 2021 |
PSC01 |
Notification of Laura Louise Newton as a person with significant control on 17 June 2020
|
|
|
05 Jan 2021 |
PSC07 |
Cessation of Martin Smith as a person with significant control on 17 June 2020
|
|
|
24 Apr 2020 |
TM01 |
Termination of appointment of Martin Smith as a director on 23 March 2020
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
15 Jan 2019 |
CH01 |
Director's details changed for Mr Henry Martin Mitford Bowyer on 15 January 2019
|
|
|
15 Jan 2019 |
PSC04 |
Change of details for Mr Henry Martin Mitford Bowyer as a person with significant control on 15 January 2019
|
|
|
14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
|
|
|
28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
23 Nov 2018 |
PSC04 |
Change of details for Mr Henry Martin Mitford Bowyer as a person with significant control on 23 November 2018
|
|
|
23 Nov 2018 |
PSC04 |
Change of details for Mr Simon Andrew Lyden-Cowan as a person with significant control on 23 November 2018
|
|
|
23 Nov 2018 |
PSC04 |
Change of details for Mr Martin Smith as a person with significant control on 23 November 2018
|
|
|
18 Dec 2017 |
CH01 |
Director's details changed for Mr Simon Andrew Lyden-Cowan on 18 December 2017
|
|
|
18 Dec 2017 |
AD01 |
Registered office address changed from Derwentside 25 Town Street Duffield Belper DE56 4EH United Kingdom to The Mill Lodge Lane Derby Derbyshire DE1 3HB on 18 December 2017
|
|
|
18 Dec 2017 |
CH01 |
Director's details changed for Mr Henry Martin Mitford Bowyer on 18 December 2017
|
|