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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05 Feb 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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03 Feb 2025 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on 3 February 2025
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28 Aug 2024 |
MR04 |
Satisfaction of charge 043534780002 in full
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28 Aug 2024 |
MR04 |
Satisfaction of charge 043534780003 in full
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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16 Aug 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 May 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mrs Esther Louise Butterfield on 15 January 2022
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Craig Alan Butterfield on 15 January 2022
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22 Feb 2022 |
TM02 |
Termination of appointment of Craig Alan Butterfield as a secretary on 15 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Oct 2019 |
MR01 |
Registration of charge 043534780004, created on 30 September 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mrs Esther Louise Butterfield as a person with significant control on 9 July 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mrs Esther Louise Butterfield on 9 July 2019
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11 Sep 2019 |
PSC04 |
Change of details for Mr Craig Alan Butterfield as a person with significant control on 9 July 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Craig Alan Butterfield on 9 July 2019
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11 Sep 2019 |
CH03 |
Secretary's details changed for Mr Craig Alan Butterfield on 9 July 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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