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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01 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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16 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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24 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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24 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Jun 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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22 Mar 2021 |
MISC |
Form 88(2) dated 07/03/2008
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08 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas Singh Barana on 28 February 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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08 Mar 2021 |
TM01 |
Termination of appointment of Shire Capital Holdings Limited as a director on 28 February 2021
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01 Mar 2021 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicestershire LE1 3RW to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 1 March 2021
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01 Mar 2021 |
PSC02 |
Notification of Shire Capital Holdings Limited as a person with significant control on 23 December 2020
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01 Mar 2021 |
PSC07 |
Cessation of Andrew Peter Watson as a person with significant control on 23 December 2020
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01 Mar 2021 |
AD01 |
Registered office address changed from 5 Cherry Holt Lane East Bridgford Nottingham Notts NG13 8PN to Park House 37 Clarence Street Leicestershire LE1 3RW on 1 March 2021
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20 Feb 2021 |
AP02 |
Appointment of Shire Capital Holdings Limited as a director on 22 December 2020
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20 Feb 2021 |
PSC04 |
Change of details for Mr Andrew Peter Watson as a person with significant control on 22 December 2020
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19 Feb 2021 |
AP01 |
Appointment of Mr Nicholas Singh Barana as a director on 22 December 2020
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18 Feb 2021 |
TM02 |
Termination of appointment of Martin Richard Watson as a secretary on 22 December 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Andrew Peter Watson as a director on 22 December 2020
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05 Sep 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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