Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
PSC04 |
Change of details for Mr Eden Robert Michael Douglas as a person with significant control on 15 October 2024
|
|
|
24 May 2024 |
AA |
Total exemption full accounts made up to 27 August 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 27 August 2022
|
|
|
22 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
|
|
|
25 May 2022 |
AA |
Total exemption full accounts made up to 27 August 2021
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
27 May 2021 |
AA |
Total exemption full accounts made up to 27 August 2020
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
11 Feb 2021 |
PSC04 |
Change of details for Mrs Sheila Janet Douglas as a person with significant control on 15 June 2020
|
|
|
10 Feb 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-01
|
|
|
09 Feb 2021 |
AP01 |
Appointment of Mr Robert Eden John Douglas as a director on 9 February 2021
|
|
|
09 Feb 2021 |
PSC04 |
Change of details for Mr Eden Robert Michael Douglas as a person with significant control on 15 June 2020
|
|
|
09 Feb 2021 |
CH01 |
Director's details changed for Mrs Sheila Janet Douglas on 15 June 2020
|
|
|
09 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Sheila Janet Douglas on 15 June 2020
|
|
|
05 Jan 2021 |
PSC04 |
Change of details for Mrs Sheila Janet Douglas as a person with significant control on 14 July 2020
|
|
|
05 Jan 2021 |
CH01 |
Director's details changed for Mr Eden Robert Michael Douglas on 14 July 2020
|
|
|
05 Jan 2021 |
AD01 |
Registered office address changed from Moat House Bramcote Road Loughborough Leicestershire LE11 2SA to Waysde Main Street Keyham Leicester LE7 9JQ on 5 January 2021
|
|
|
27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
|
|
|
31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
|
|
|
05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
03 May 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
|
|
|
28 Sep 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 27 August 2017
|
|