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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19 Jul 2024 |
CH01 |
Director's details changed for Mr Mark Marshall Ferguson on 19 July 2024
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22 May 2024 |
CH03 |
Secretary's details changed for Mr Mark Marshall Ferguson on 1 July 2020
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14 May 2024 |
CH01 |
Director's details changed for Mr Thomas David Arthey on 14 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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09 Mar 2023 |
TM01 |
Termination of appointment of Victoria Margaret Ferguson as a director on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Rachael Elizabeth Gladstone-Brown as a director on 8 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Elizabeth Mary Skipwith as a director on 8 March 2023
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29 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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16 May 2022 |
AD02 |
Register inspection address has been changed from 46 Arnhill Road Gretton Corby Northants NN17 3DN United Kingdom to 2 Vale Lodge Rolleston Road Skeffington Leicester LE7 9YD
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 May 2021 |
AA |
Micro company accounts made up to 30 April 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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19 Feb 2021 |
AD01 |
Registered office address changed from 46 Arnhill Road Gretton Corby Northamptonshire NN17 3DN to 2 Rolleston Road Skeffington Leicester LE7 9YD on 19 February 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Charles Martin Wilson as a director on 1 August 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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03 Mar 2020 |
AP01 |
Appointment of Mr Thomas David Arthey as a director on 1 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Charles David Reynolds as a director on 1 March 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of James Michael Ross Saunders Watson as a director on 20 February 2020
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29 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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20 May 2019 |
CH01 |
Director's details changed for Mrs Elizabeth Mary Skipworth on 14 May 2019
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20 May 2019 |
TM01 |
Termination of appointment of Stephen John Reynolds as a director on 14 May 2019
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20 May 2019 |
AP01 |
Appointment of Mrs Elizabeth Mary Skipworth as a director on 14 May 2019
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