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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2022
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05 Dec 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/01/2024.
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08 Nov 2022 |
TM01 |
Termination of appointment of John Miles Dudley as a director on 27 October 2022
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08 Nov 2022 |
PSC02 |
Notification of Goose Estates Two Limited as a person with significant control on 27 October 2022
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08 Nov 2022 |
TM02 |
Termination of appointment of Linda Mary Dudley as a secretary on 27 October 2022
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08 Nov 2022 |
PSC07 |
Cessation of John Miles Dudley as a person with significant control on 27 October 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW England to Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Andrew James Mcintyre as a director on 27 October 2022
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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23 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Aug 2021 |
CH03 |
Secretary's details changed for Linda Mary Weeks on 28 October 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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09 Feb 2018 |
AD01 |
Registered office address changed from 39 Castle Street Leicester Leicestershire LE1 5WN United Kingdom to Unit 8, Oak Spinney Park Ratby Lane Leicester Forest East Leicester Leicestershire LE3 3AW on 9 February 2018
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18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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