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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27 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Mar 2021 |
CH01 |
Director's details changed for Mrs Debra Susan Hunnam on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mrs Debra Susan Hunnam as a person with significant control on 24 March 2021
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Joseph Hunnam on 24 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Mr Joseph Hunnam as a person with significant control on 24 March 2021
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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-15
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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13 Oct 2020 |
PSC04 |
Change of details for Mr Daniel Joseph Hunnam as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mrs Debra Susan Hunnam as a person with significant control on 13 October 2020
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13 Oct 2020 |
PSC04 |
Change of details for Mr Joseph Hunnam as a person with significant control on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mrs Debra Susan Hunnam on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Daniel Joseph Hunnam on 13 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Joseph Hunnam on 13 October 2020
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13 Oct 2020 |
CH03 |
Secretary's details changed for Debra Susan Hunnam on 13 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England to 19 Burlington Way Mickleover Derby Derbyshire DE3 9BB on 13 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from 484 Duffield Road Allestree Derby Derbyshire DE22 2DJ to Charter House, Wyvern Court Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 13 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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02 Oct 2020 |
CH01 |
Director's details changed for Mrs Deborah Susan Hunnam on 2 October 2020
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02 Oct 2020 |
CH03 |
Secretary's details changed for Deborah Susan Hunnam on 2 October 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mrs Deborah Susan Hunnam as a person with significant control on 2 October 2020
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