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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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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01 Feb 2023 |
AP01 |
Appointment of Miss Amanda Balog Sanders as a director on 31 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Peter Howard as a director on 31 January 2023
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01 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jan 2023 |
TM02 |
Termination of appointment of David Kaplan as a secretary on 13 January 2023
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14 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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13 Dec 2022 |
PSC07 |
Cessation of The Carlyle Group as a person with significant control on 23 November 2022
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09 Dec 2022 |
TM02 |
Termination of appointment of Steven Robert Lowson as a secretary on 22 November 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Derek Alexander Gartshore as a director on 12 August 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Irfan Harun Ayub Mahomed as a director on 5 August 2022
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17 May 2022 |
AD01 |
Registered office address changed from 10 Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF to 3 Bramble Way Clover Nook Industrial Park Alfreton Derbyshire DE55 4RH on 17 May 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
CH01 |
Director's details changed for Mr Derek Alexander Gartshore on 12 February 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Derek Alexander Gartshore as a director on 12 February 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Christopher Summers as a director on 3 February 2021
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15 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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30 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Nelsons Solicitors Sterne House Lodge Lane Derby DE1 3WD
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14 Jul 2020 |
AP01 |
Appointment of Mr Christopher Summers as a director on 6 July 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Paul Anthony Jerram as a director on 22 June 2020
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17 Feb 2020 |
PSC05 |
Change of details for The Carlyle Group as a person with significant control on 6 April 2016
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10 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with no updates
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