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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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Colin Leslie Edis as a director on 28 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Miriam Jervis Surtees as a director on 28 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Phoebe Louise Gibbons as a director on 28 September 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Gary Michael Anthoney as a director on 28 September 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Stuart David Michael Miller as a director on 26 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Wynwood Logistics Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE England to Marlene Reid Centre 85 Belvoir Road Coalville LE67 3PH on 24 June 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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26 Jan 2024 |
MA |
Memorandum and Articles of Association
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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2024 |
AD01 |
Registered office address changed from Unit 7 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA England to Wynwood Logistics Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HE on 11 January 2024
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28 Dec 2023 |
CC04 |
Statement of company's objects
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Jennifer Mary Searle as a director on 23 September 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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27 Mar 2023 |
AP01 |
Appointment of Mr David Malcolm Sellers as a director on 25 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Miss Phoebe Louise Gibbons as a director on 25 March 2023
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13 Jan 2023 |
TM01 |
Termination of appointment of Gary Curtis as a director on 13 January 2023
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10 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Oct 2022 |
AP01 |
Appointment of Mrs Christine Killip as a director on 27 September 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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12 Jan 2022 |
AD01 |
Registered office address changed from Unit 10 Whitwick Business Centre Stenson Road Coalville Leicestershire LE67 4JP England to Unit 7 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA on 12 January 2022
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05 Nov 2021 |
TM01 |
Termination of appointment of Heather Jacqueline Louise Smith as a director on 1 November 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Gary Curtis as a director on 25 September 2021
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