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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03 Oct 2024 |
AD01 |
Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ United Kingdom to 101 Scalford Road Melton Mowbray Leicestershire LE13 1JZ on 3 October 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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23 Aug 2024 |
PSC07 |
Cessation of Keith Hallam as a person with significant control on 14 April 2024
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23 Aug 2024 |
PSC01 |
Notification of Mark Andrew Hallam as a person with significant control on 14 April 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Keith Hallam as a director on 14 April 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ to Parkdene Wilton Road Melton Mowbray Leicestershire LE13 0UJ on 11 June 2024
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03 Apr 2024 |
AA |
Micro company accounts made up to 31 August 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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15 Aug 2022 |
PSC07 |
Cessation of Mark Andrew Hallam as a person with significant control on 31 March 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Andrew Hallam on 8 June 2021
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12 Jan 2022 |
CH03 |
Secretary's details changed for Mr Mark Andrew Hallam on 8 June 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mr Mark Andrew Hallam as a person with significant control on 8 June 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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17 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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18 Jan 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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