Company Results (links open in a new window)
|
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)
|
|
03 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
|
|
|
12 Dec 2023 |
CH01 |
Director's details changed for Rubina Mallu on 12 July 2023
|
|
|
12 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
01 Sep 2023 |
AD01 |
Registered office address changed from Portland House 21 Narborough Road Cosby Leicester LE9 1TA United Kingdom to 50 Woodgate Leicester LE3 5GF on 1 September 2023
|
|
|
07 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
|
|
|
28 Feb 2023 |
PSC07 |
Cessation of Beryl Bonfield as a person with significant control on 6 January 2023
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Beryl Bonfield as a director on 6 January 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Aysa Waka as a director on 6 January 2023
|
|
|
28 Feb 2023 |
TM02 |
Termination of appointment of Beryl Bonfield as a secretary on 6 January 2023
|
|
|
28 Feb 2023 |
AP03 |
Appointment of Sabina Lakha as a secretary on 6 January 2023
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Rubina Mallu as a director on 6 January 2023
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
|
|
|
08 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
08 Sep 2021 |
AP03 |
Appointment of Mrs Beryl Bonfield as a secretary on 8 September 2021
|
|
|
25 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
|
|
|
26 May 2021 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to Portland House 21 Narborough Road Cosby Leicester LE9 1TA on 26 May 2021
|
|
|
04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Brigid Anna Clay as a director on 1 November 2019
|
|
|
24 Mar 2020 |
PSC04 |
Change of details for Paul John Burke as a person with significant control on 14 January 2020
|
|
|
23 Mar 2020 |
PSC01 |
Notification of Paul John Burke as a person with significant control on 14 January 2020
|
|
|
23 Mar 2020 |
AP01 |
Appointment of Paul John Burke as a director on 14 January 2020
|
|
|
23 Mar 2020 |
PSC07 |
Cessation of Pamela Hirst as a person with significant control on 14 January 2020
|
|