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Company number 06276620

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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)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
24 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
24 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
08 Feb 2021 AD01 Registered office address changed from 129a Middleton Boulevard Wollaton Park Nottingham Notts NG8 1FW to 18 st. Christophers Way Pride Park Derby DE24 8JY on 8 February 2021
23 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
29 Jul 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
29 Jul 2020 CH01 Director's details changed for Mr Andrew Charles Boxall on 11 June 2020
29 Jul 2020 CH03 Secretary's details changed for Susan Boxall on 11 June 2020
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
11 Jul 2019 PSC04 Change of details for Mrs Susan Boxall as a person with significant control on 6 April 2016
11 Jul 2019 PSC04 Change of details for Mr Andrew Charles Boxall as a person with significant control on 6 April 2016
29 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
24 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 100
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014