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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17 Jun 2020 |
CH01 |
Director's details changed for Mr Mark Keller on 17 June 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Andrew Keller as a person with significant control on 17 June 2020
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17 Jun 2020 |
PSC04 |
Change of details for Mr Mark Keller as a person with significant control on 17 June 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Joanne Keller as a director on 17 January 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Mark Keller as a director on 14 February 2020
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14 Nov 2019 |
MR01 |
Registration of charge 058219490010, created on 11 November 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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13 May 2019 |
PSC04 |
Change of details for Mr Mark Keller as a person with significant control on 13 May 2019
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13 May 2019 |
PSC07 |
Cessation of Joanne Keller as a person with significant control on 13 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mr Andrew Keller as a person with significant control on 10 May 2019
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13 May 2019 |
PSC04 |
Change of details for Mrs Joanne Keller as a person with significant control on 10 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Andrew William Keller on 10 May 2019
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13 May 2019 |
CH01 |
Director's details changed for Mrs Joanne Keller on 10 May 2019
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17 Apr 2019 |
MR01 |
Registration of charge 058219490009, created on 17 April 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from 57 High Street Ibstock Leicestershire LE67 6LH England to 99 Chapel Street Ibstock Leicestershire LE67 6HF on 30 January 2019
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04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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09 Jan 2018 |
MR04 |
Satisfaction of charge 058219490007 in full
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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10 Jul 2017 |
MR01 |
Registration of charge 058219490008, created on 30 June 2017
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07 Jul 2017 |
CS01 |
Confirmation statement made on 30 June 2017 with updates
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16 Jun 2017 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ to 57 High Street Ibstock Leicestershire LE67 6LH on 16 June 2017
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02 Jun 2017 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 058219490007, created on 7 December 2016
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