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 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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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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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 |
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 |
PSC07 |
Cessation of Melvyn Warren Sadofsky as a person with significant control on 1 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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07 Dec 2022 |
AD01 |
Registered office address changed from 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY England to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 7 December 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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14 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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09 Dec 2020 |
TM01 |
Termination of appointment of Michael Conrad Jackson as a director on 9 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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18 Oct 2019 |
AD01 |
Registered office address changed from Unit 1 Elizabethan Way Lutterworth Leicestershire LE17 4nd to 6 Earls Court Priory Park East Hull East Yorkshire HU4 7DY on 18 October 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 30 November 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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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
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26 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 May 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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