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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11 Jul 2024 |
AA |
Micro company accounts made up to 29 February 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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17 Jan 2024 |
PSC07 |
Cessation of Malcolm John Clatke as a person with significant control on 31 December 2023
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31 Dec 2023 |
PSC01 |
Notification of Malcolm John Clarke as a person with significant control on 1 October 2018
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08 Jul 2023 |
AA |
Micro company accounts made up to 28 February 2023
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06 Jul 2023 |
PSC01 |
Notification of Malcolm John Clatke as a person with significant control on 10 October 2022
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29 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 29 June 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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24 Nov 2022 |
CERTNM |
Company name changed toys on the table\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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19 Oct 2022 |
AP01 |
Appointment of Mrs Annick Madeleine Jeanne Clarke as a director on 10 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Michael Marcham Potter as a director on 10 October 2022
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17 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 41 Bollington Road Oadby Leicester LE2 4nd England to 4 Cedar Drive Market Bosworth Nuneaton Warwickshire CV13 0LW on 17 October 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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27 Jan 2022 |
AA |
Micro company accounts made up to 28 February 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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15 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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22 Jan 2020 |
TM01 |
Termination of appointment of Steven Leonard Sansom as a director on 16 December 2019
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12 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with no updates
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Steven Leonard Sansom on 18 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 41 Bollington Road, Oadby, Leicester, 41 Bollington Road Oadby Leicester LE2 4nd England to 41 Bollington Road Oadby Leicester LE2 4nd on 16 April 2019
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28 Feb 2019 |
TM01 |
Termination of appointment of Ian Terence Watts as a director on 19 August 2018
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14 Feb 2019 |
AD01 |
Registered office address changed from 41 Edgeley Road Countesthorpe Leicester Leicestershire LE8 5QN to 41 Bollington Road, Oadby, Leicester, 41 Bollington Road Oadby Leicester LE2 4nd on 14 February 2019
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