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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26 Sep 2024 |
CH01 |
Director's details changed for Nigel Timothy Mckean on 26 September 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Apr 2024 |
PSC04 |
Change of details for Mrs Anita Mckean as a person with significant control on 5 April 2022
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Apr 2023 |
PSC04 |
Change of details for Mrs Anita Mckean as a person with significant control on 6 April 2016
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Apr 2022 |
PSC04 |
Change of details for Mrs Anita Mckean as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC01 |
Notification of Nigel Timothy Mckean as a person with significant control on 5 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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24 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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07 Jul 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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20 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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24 Oct 2018 |
CH01 |
Director's details changed for Nigel Timothy Mckean on 24 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Anita Mckean on 24 October 2018
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24 Oct 2018 |
CH03 |
Secretary's details changed for Anita Mckean on 24 October 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from Unit 1 & 2 Pheonix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE on 24 October 2018
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22 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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24 May 2018 |
AD01 |
Registered office address changed from Unit 1 & 2 Peonix Park Telford Way Stephenson Industrial Park Coalville Leicestershire LE67 3HB to Unit 1 & 2 Pheonix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 24 May 2018
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29 Sep 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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