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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06 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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19 Jun 2023 |
AP01 |
Appointment of Mr Marc Loveridge as a director on 1 June 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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25 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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14 Oct 2021 |
PSC04 |
Change of details for Mr Christopher John Glossop as a person with significant control on 1 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Steven Geoffery Penk on 1 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Christopher John Glossop on 1 October 2021
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13 Oct 2021 |
CH03 |
Secretary's details changed for Mr Steven Geoffery Penk on 1 October 2021
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13 Oct 2021 |
AD01 |
Registered office address changed from Unit 54 Station Lane Old Whittington Chesterfield Derbyshire S41 9QX to Unit 54 Station Lane Old Whittington Chesterfield Derbyshire S41 9QX on 13 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Steven Geoffery Penk as a person with significant control on 6 April 2016
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20 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Jun 2021 |
CH01 |
Director's details changed for Mr Christopher John Glossop on 11 June 2021
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11 Jun 2021 |
CH03 |
Secretary's details changed for Mr Steven Geoffery Penk on 11 June 2021
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11 Jun 2021 |
PSC04 |
Change of details for Mr Christopher John Glossop as a person with significant control on 11 June 2021
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Steven Geoffrey Penk on 21 January 2021
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21 Jan 2021 |
CH03 |
Secretary's details changed for Mr Steven Geoffrey Penk on 21 January 2021
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21 Jan 2021 |
PSC01 |
Notification of Steven Geoffery Penk as a person with significant control on 6 April 2016
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21 Jan 2021 |
CH03 |
Secretary's details changed for Mr Steven Geoffrey Penk on 10 December 2014
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Steven Geoffrey Penk on 10 December 2014
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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10 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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