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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23 Jul 2024 |
AA |
Micro company accounts made up to 30 November 2023
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08 Mar 2024 |
AD01 |
Registered office address changed from 25 Station Road Hinckley Leicestershire LE10 1AP United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 8 March 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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09 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Jul 2022 |
PSC04 |
Change of details for Mrs Helen Jayne Spicer as a person with significant control on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mrs Helen Jayne Spicer on 21 July 2022
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21 Jul 2022 |
CH03 |
Secretary's details changed for Helen Jayne Spicer on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Gary Paul Spicer on 21 July 2022
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21 Jul 2022 |
PSC04 |
Change of details for Mr Gary Paul Spicer as a person with significant control on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA United Kingdom to 25 Station Road Hinckley Leicestershire LE10 1AP on 21 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Gary Paul Spicer on 5 July 2022
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05 Jul 2022 |
CH03 |
Secretary's details changed for Helen Jayne Spicer on 5 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mrs Helen Jayne Spicer on 5 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mrs Helen Jayne Spicer as a person with significant control on 5 July 2022
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05 Jul 2022 |
AD01 |
Registered office address changed from 24a Coton Road Nuneaton Warwickshire CV11 5TW to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 5 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Gary Paul Spicer as a person with significant control on 5 July 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with updates
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Gary Paul Spicer on 4 December 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mrs Helen Jayne Spicer on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mrs Helen Jayne Spicer as a person with significant control on 4 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Gary Paul Spicer as a person with significant control on 4 December 2020
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