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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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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18 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 May 2022 |
MR04 |
Satisfaction of charge 023018060003 in full
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Nov 2020 |
PSC04 |
Change of details for Mr Rodericvk Owen Tranter as a person with significant control on 5 November 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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03 Jan 2019 |
CH03 |
Secretary's details changed for Helen Tranter on 3 January 2019
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03 Jan 2019 |
CH01 |
Director's details changed for Helen Tranter on 3 January 2019
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03 Jan 2019 |
AD01 |
Registered office address changed from The Lodge the Nook Bitteswell Lutterworth LE17 4RY United Kingdom to Halcyon House Valley Lane Bitteswell Lutterworth Leicestershire LE17 4SA on 3 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-26
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26 Jul 2018 |
TM01 |
Termination of appointment of Jonathan David Shipton as a director on 26 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Mark Duncan Goodwin as a director on 26 July 2018
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26 Jul 2018 |
TM01 |
Termination of appointment of Michael Royston Eames as a director on 26 July 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from 3 Pennard Close Brackmills Northampton NN4 7BE to The Lodge the Nook Bitteswell Lutterworth LE17 4RY on 19 July 2018
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