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 Jul 2024 |
AD01 |
Registered office address changed from 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 16 July 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 034034680001 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 034034680002 in full
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 7 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 31 March 2023
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 Jun 2022 |
CH01 |
Director's details changed for Mrs Rachel Lyn Beaver on 19 June 2022
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20 Jun 2022 |
CH01 |
Director's details changed for Paul Beaver on 19 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mrs Rachel Lyn Beaver as a person with significant control on 19 June 2022
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20 Jun 2022 |
PSC04 |
Change of details for Mr Paul Beaver as a person with significant control on 19 June 2022
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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28 Sep 2021 |
PSC04 |
Change of details for Mrs Rachel Lyn Beaver as a person with significant control on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Mrs Rachel Lyn Beaver on 28 September 2021
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28 Sep 2021 |
CH01 |
Director's details changed for Paul Beaver on 28 September 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from 1317 Melton Road Syston Leicester Leicestershire LE7 2EN to 6 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 28 September 2021
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26 Jun 2021 |
MR01 |
Registration of charge 034034680002, created on 25 June 2021
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16 Jun 2021 |
MR01 |
Registration of charge 034034680001, created on 16 June 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Feb 2021 |
AP01 |
Appointment of Mrs Rachel Lyn Beaver as a director on 1 January 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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20 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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