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Company number 03167659

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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)
14 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
14 Dec 2023 AA Total exemption full accounts made up to 30 September 2023
07 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
08 Aug 2022 PSC04 Change of details for Mr David Michael Herring as a person with significant control on 1 August 2022
01 Aug 2022 CH01 Director's details changed for Mr David Michael Herring on 1 August 2022
11 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 30 September 2021
15 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
29 Oct 2020 CH01 Director's details changed for Mr David Michael Herring on 1 October 2020
29 Oct 2020 PSC04 Change of details for Mr David Michael Herring as a person with significant control on 1 October 2020
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
20 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
12 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with updates
17 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
26 Jun 2018 AD01 Registered office address changed from Suites 2 & 3 Coalville Business Centre Goliath Road Coalville Leicestershire LE67 3FT England to 62-64 Market Street Ashby De La Zouch LE65 1AN on 26 June 2018
26 Jun 2018 CH03 Secretary's details changed for Mr Gerard Martin Hulsebos on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Gerard Martin Hulsebos on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr David Michael Herring on 26 June 2018
26 Jun 2018 CH01 Director's details changed for Mr Stuart Shane Gray on 26 June 2018
05 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016