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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04 Feb 2025 |
AD01 |
Registered office address changed from Church Hall High Street Ibstock Leicestershire LE67 6JQ to Begbies Traynor, 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 4 February 2025
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04 Feb 2025 |
600 |
Appointment of a voluntary liquidator
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04 Feb 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2025-01-31
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03 Jan 2025 |
PSC04 |
Change of details for Mr Paul Fielding as a person with significant control on 31 December 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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09 Apr 2024 |
PSC07 |
Cessation of Melanie Dawn Morton as a person with significant control on 1 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Apr 2023 |
TM01 |
Termination of appointment of Melanie Dawn Morton as a director on 10 April 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Apr 2022 |
PSC01 |
Notification of Melanie Dawn Morton as a person with significant control on 1 September 2016
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 August 2020
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
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03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
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06 Dec 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Aug 2017 |
CS01 |
Confirmation statement made on 15 August 2017 with no updates
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25 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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16 Sep 2016 |
CS01 |
Confirmation statement made on 15 August 2016 with updates
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