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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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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30 Jan 2024 |
TM02 |
Termination of appointment of Paul Scott Marriage as a secretary on 30 January 2024
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30 Jan 2024 |
AP03 |
Appointment of Mr Charles Lewis Marriott as a secretary on 30 January 2024
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 3-5 North Lane Foxton Market Harborough Leics LE16 7RF England to Parker House Leicester Road Market Harborough Leicestershire LE16 7AY on 18 October 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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03 Jun 2019 |
AP01 |
Appointment of Mr Roger James Parker as a director on 1 June 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Katherine Playfair as a director on 1 June 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Stephen Lawrence Parker Lott as a director on 1 June 2019
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28 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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04 Dec 2018 |
AP01 |
Appointment of Mrs Katherine Playfair as a director on 1 December 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Stephen Lawrence Parker Lott as a director on 1 December 2018
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04 Dec 2018 |
TM01 |
Termination of appointment of Hilary Susan Ripley as a director on 1 December 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from 254,Braunstone Lane Leicester LE3 3AS to 3-5 North Lane Foxton Market Harborough Leics LE16 7RF on 22 October 2018
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04 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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21 Feb 2018 |
TM01 |
Termination of appointment of Samuel John Manby as a director on 31 December 2017
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