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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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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30 Sep 2024 |
PSC04 |
Change of details for Mrs Thomascina Erica Marlow as a person with significant control on 27 September 2024
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30 Sep 2024 |
PSC04 |
Change of details for Mr Nicholas Andrew Marlow as a person with significant control on 27 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mrs Thomascina Erica Marlow on 27 September 2024
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30 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Andrew Marlow on 27 September 2024
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30 Sep 2024 |
CH03 |
Secretary's details changed for Thomascina Erica Marlow on 27 September 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from 4 Haddonian Road Market Harborough LE16 9GD England to 11 Lathkill Street Market Harborough LE16 9EY on 5 July 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
AD01 |
Registered office address changed from 54 Westmorland Drive Desborough Northants NN14 2XB England to 4 Haddonian Road Market Harborough LE16 9GD on 15 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
PSC07 |
Cessation of Paul Anthony Rutter as a person with significant control on 20 August 2021
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22 Sep 2021 |
PSC07 |
Cessation of Joanne Therese Rutter as a person with significant control on 20 August 2021
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09 Sep 2021 |
AP03 |
Appointment of Thomascina Erica Marlow as a secretary on 20 August 2021
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08 Sep 2021 |
TM02 |
Termination of appointment of Joanne Rutter as a secretary on 20 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Paul Anthony Rutter as a director on 20 August 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Joanne Therese Rutter as a director on 20 August 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Unit 3B St George's House Gaddesby Lane Rearsby Leicestershire LE7 4YH England to 54 Westmorland Drive Desborough Northants NN14 2XB on 2 September 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Jul 2020 |
AD01 |
Registered office address changed from Units 3-4 Riverside Market Harborough LE16 7PT England to Unit 3B St George's House Gaddesby Lane Rearsby Leicestershire LE7 4YH on 7 July 2020
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