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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20 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Groombridge on 14 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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01 Feb 2024 |
CH01 |
Director's details changed for Mr Carl Groombridge on 27 October 2023
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01 Feb 2024 |
PSC04 |
Change of details for Mr Carl Groombridge as a person with significant control on 27 October 2023
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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07 Feb 2023 |
PSC04 |
Change of details for Mr Carl Groombridge as a person with significant control on 20 November 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Carl Groombridge on 20 November 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony Paul Groombridge on 1 October 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Mark Groombridge on 1 March 2020
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12 Feb 2021 |
CH01 |
Director's details changed for Mr Anthony Paul Groombridge on 1 March 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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26 Feb 2020 |
CH01 |
Director's details changed
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26 Feb 2020 |
CH01 |
Director's details changed
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25 Feb 2020 |
PSC04 |
Change of details for Mr Carl Groombridge as a person with significant control on 29 March 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from 3 Sandiacre Road Stapleford Nottingham NG9 8EX United Kingdom to Zenith Point Belmore Way Westside Park Derby Derbyshire DE21 7AZ on 15 August 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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03 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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31 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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