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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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16 Aug 2024 |
AD01 |
Registered office address changed from Units 6-8 Euro Way Blagrove Swindon SN5 8YW England to Unit 1, Elizabethan Way Elizabethan Way Lutterworth LE17 4nd on 16 August 2024
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10 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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20 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Dec 2022 |
PSC02 |
Notification of Lifeplan Products Limited as a person with significant control on 1 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Melvyn Warren Sadofsky as a person with significant control on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Melvyn Warren Sadofsky as a director on 1 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Martin John Tedham as a director on 1 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 7 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Vincent Jamie Gosling as a secretary on 1 December 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of John Bernard Knox as a director on 29 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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30 Sep 2022 |
TM01 |
Termination of appointment of Michael Conrad Jackson as a director on 30 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Mr John Bernard Knox as a director on 5 September 2022
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25 May 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 September 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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26 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-25
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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12 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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20 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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08 Aug 2018 |
TM01 |
Termination of appointment of James Stuart Christie as a director on 31 July 2018
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