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 |
AA |
Micro company accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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18 Jan 2021 |
AD02 |
Register inspection address has been changed from 61 Beechwood Avenue Leicester Forest East Leicester LE3 3PL England to Unit F Whiteacres Whetstone Leicester LE8 6ZG
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06 Jan 2021 |
PSC01 |
Notification of Mitchell Wayne Dedmen-Ert as a person with significant control on 22 December 2020
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Wayne Mark Dedmen-Ert on 14 December 2020
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06 Jan 2021 |
PSC04 |
Change of details for Mr Wayne Mark Dedmen-Ert as a person with significant control on 14 December 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-08
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24 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Dec 2018 |
AD01 |
Registered office address changed from Unit F, Whiteacres Whiteacres Whetstone Leicester LE8 6ZG England to Unit F Whiteacres Cambridge Road Whetstone Leicester LE8 6ZG on 17 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Mitchell Wayne Dedmen-Ert on 15 November 2017
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15 Nov 2017 |
CH03 |
Secretary's details changed for Tina Dedmen Ert on 15 November 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Wayne Mark Dedmen-Ert on 15 November 2017
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14 Nov 2017 |
AD01 |
Registered office address changed from 61 Beechwood Avenue Leicester Forest East Leicester Leicestershire LE3 3PL to Unit F, Whiteacres Whiteacres Whetstone Leicester LE8 6ZG on 14 November 2017
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03 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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