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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30 Jan 2025 |
PSC01 |
Notification of Neil Darren Gipp as a person with significant control on 19 December 2024
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30 Jan 2025 |
AD01 |
Registered office address changed from 1168 - 1170 Melton Road Syston Leicester LE7 2HB England to First Floor 28 Whitehorse Street Baldock Hertfordshire SG7 6QQ on 30 January 2025
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12 Jan 2025 |
AA |
Micro company accounts made up to 31 July 2024
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19 Dec 2024 |
PSC07 |
Cessation of Geoffrey Malcolm Sculthorpe as a person with significant control on 19 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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19 Dec 2024 |
TM01 |
Termination of appointment of Geoffrey Malcolm Sculthorpe as a director on 19 December 2024
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19 Dec 2024 |
TM02 |
Termination of appointment of Tracey Kim Sculthorpe as a secretary on 19 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Mr Neil Darren Gipp as a director on 15 December 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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22 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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18 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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08 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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01 Jun 2022 |
AD01 |
Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1168 - 1170 Melton Road Syston Leicester LE7 2HB on 1 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 28 September 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Hamilton Office Park 31 High View Close Leicester LE4 9LJ England to 1317 Melton Road Syston Leicester LE7 2EN on 18 August 2021
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09 Apr 2021 |
PSC04 |
Change of details for Mr Geoffrey Malcolm Sculthorpe as a person with significant control on 9 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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21 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
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