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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Benjamin Kirkland on 16 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Ian David Lester Kirkland on 16 April 2024
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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06 Apr 2021 |
PSC02 |
Notification of Forest Rock Systems Ltd as a person with significant control on 1 April 2021
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06 Apr 2021 |
PSC07 |
Cessation of Michael Benjamin Kirkland as a person with significant control on 1 April 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from Hyde Park House Cartwright Street Hyde SK14 4EH England to Charnwood Building Holywell Park Ashby Road Loughborough LE11 3AQ on 6 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Leslie Frank James Timms as a director on 31 March 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Michael Benjamin Kirkland as a director on 1 April 2021
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06 Apr 2021 |
AP01 |
Appointment of Mr Ian David Lester Kirkland as a director on 1 April 2021
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06 Apr 2021 |
TM02 |
Termination of appointment of Leslie Frank James Timms as a secretary on 31 March 2021
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06 Apr 2021 |
PSC01 |
Notification of Michael Benjamin Kirkland as a person with significant control on 1 April 2021
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05 Apr 2021 |
PSC07 |
Cessation of Leslie Frank James Timms as a person with significant control on 1 March 2021
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Leslie Frank James Timms on 15 November 2019
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28 Nov 2019 |
CH03 |
Secretary's details changed for Mr Leslie Frank James Timms on 15 November 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Leslie Frank James Timms as a person with significant control on 8 November 2019
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28 Nov 2019 |
MR04 |
Satisfaction of charge 2 in full
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