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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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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13 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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28 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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24 Feb 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 28 February 2020
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24 Feb 2020 |
AD01 |
Registered office address changed from Unit 6 Heritage Business Centre Derby Road Belper DE56 1SW England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 24 February 2020
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21 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-17
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03 Oct 2019 |
PSC07 |
Cessation of Julian Paul Smith as a person with significant control on 30 September 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Julian Paul Smith as a director on 30 September 2019
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03 Oct 2019 |
PSC02 |
Notification of Crobro and Co Ltd as a person with significant control on 30 September 2019
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03 Oct 2019 |
AP01 |
Appointment of Mrs Sharon Crosby-Browne as a director on 30 September 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Bruce Maxwell Crosby-Browne as a director on 30 September 2019
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27 Sep 2019 |
MR04 |
Satisfaction of charge 1 in full
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16 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with updates
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10 Sep 2018 |
CH01 |
Director's details changed for Mr Julian Paul Smith on 1 September 2018
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10 Sep 2018 |
PSC04 |
Change of details for Mr Julian Paul Smith as a person with significant control on 1 September 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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10 Sep 2018 |
AD01 |
Registered office address changed from 1 College Place Full Street Derby DE1 3DY England to Unit 6 Heritage Business Centre Derby Road Belper DE56 1SW on 10 September 2018
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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