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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16 May 2024 |
AP03 |
Appointment of Ms Alison Jayne Franklin as a secretary on 3 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Mr Andrew William Keller as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Andrew Keller as a person with significant control on 7 March 2023
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07 Mar 2023 |
PSC01 |
Notification of Andrew William Keller as a person with significant control on 7 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
MR01 |
Registration of charge 051219850007, created on 2 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 051219850008, created on 2 December 2022
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25 Nov 2022 |
MR04 |
Satisfaction of charge 4 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 5 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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25 Nov 2022 |
MR04 |
Satisfaction of charge 051219850006 in full
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23 Sep 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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23 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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12 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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08 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Keller as a person with significant control on 1 January 2022
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07 Apr 2022 |
PSC04 |
Change of details for Mr Mark Keller as a person with significant control on 1 January 2022
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06 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Keller as a person with significant control on 1 January 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew William Keller on 1 January 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 99 Chapel Street Ibstock Leicestershire LE67 6HF England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 31 March 2022
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31 Mar 2022 |
PSC04 |
Change of details for Mr Mark Keller as a person with significant control on 13 March 2022
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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