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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01 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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28 Aug 2024 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 August 2024
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04 Dec 2023 |
CH03 |
Secretary's details changed for Mr David James Sear-Mayes on 1 December 2023
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04 Dec 2023 |
CH01 |
Director's details changed for Mr David James Sear-Mayes on 1 December 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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22 Feb 2023 |
AD01 |
Registered office address changed from 5 Armston Road, Quorn Loughborough Leicestershire LE12 8QP to Gateway House Penman Way Grove Park Leicester LE19 1SY on 22 February 2023
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27 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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27 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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27 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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27 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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16 May 2022 |
MR04 |
Satisfaction of charge 055953550013 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 055953550012 in full
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16 May 2022 |
MR04 |
Satisfaction of charge 5 in full
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24 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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24 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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24 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/21
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24 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/21
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22 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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18 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 28 February 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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