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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16 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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24 Jul 2024 |
SH02 |
Sub-division of shares on 9 July 2024
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11 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 12 Doudney Close Stoney Stanton Leicester LE9 4TG
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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11 Jul 2024 |
PSC04 |
Change of details for Mr Richard John Crofts as a person with significant control on 9 July 2024
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11 Jul 2024 |
AD02 |
Register inspection address has been changed from C/O Wh Harding & Co Ltd Church House Halton Gill Skipton North Yorkshire BD23 5QN England to 12 Doudney Close Stoney Stanton Leicester LE9 4TG
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15 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Alastair James Maclean as a director on 31 July 2021
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27 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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18 May 2021 |
PSC01 |
Notification of Richard John Crofts as a person with significant control on 18 May 2021
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12 Apr 2021 |
PSC01 |
Notification of Fiona Crofts as a person with significant control on 31 March 2021
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12 Apr 2021 |
PSC07 |
Cessation of William Ian Maclean as a person with significant control on 31 March 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from 26 Wright Close Whetstone Leicester LE8 6QZ England to 12 Doudney Close Stoney Stanton Leicester LE9 4TG on 12 April 2021
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12 Apr 2021 |
TM02 |
Termination of appointment of Janet Madeline Maclean as a secretary on 31 March 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of William Ian Maclean as a director on 31 March 2021
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from Lancaster House Grange Business Park, Enderby Road Whetstone Leicester LE8 6EP to 26 Wright Close Whetstone Leicester LE8 6QZ on 2 February 2021
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23 Mar 2020 |
TM01 |
Termination of appointment of Jon-Paul Mulholland as a director on 20 March 2020
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26 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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30 Sep 2019 |
AA |
Audited abridged accounts made up to 31 January 2019
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