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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10 Dec 2024 |
PSC04 |
Change of details for Mr Mark John Rowling as a person with significant control on 9 December 2024
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10 Dec 2024 |
PSC04 |
Change of details for Mrs Georgina Louise Rowling as a person with significant control on 9 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mr Mark John Rowling as a person with significant control on 9 December 2024
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09 Dec 2024 |
PSC04 |
Change of details for Mrs Georgina Louise Rowling as a person with significant control on 9 December 2024
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21 Nov 2024 |
PSC01 |
Notification of Mark John Rowling as a person with significant control on 5 April 2021
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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28 Mar 2022 |
PSC04 |
Change of details for Mrs Georgina Louise Rowling as a person with significant control on 28 March 2022
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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20 Sep 2021 |
AD01 |
Registered office address changed from , Unit N Ivanhoe Business Park, Ivanhoe Park Way, Ashby-De-La-Zouch, LE65 2AB, England to Azets Ventura Park Road Tamworth B78 3HL on 20 September 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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26 Apr 2021 |
CH03 |
Secretary's details changed for Miss Georgina Rowling on 25 April 2021
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17 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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30 Jan 2020 |
TM01 |
Termination of appointment of John Joseph Lomas as a director on 29 October 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 May 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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26 Apr 2019 |
PSC04 |
Change of details for Miss Georgina Louise Rowling as a person with significant control on 25 September 2018
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
CH01 |
Director's details changed for Miss Georgina Louise Lomas on 25 September 2018
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25 Sep 2018 |
CH03 |
Secretary's details changed for Miss Georgina Lomas on 25 September 2018
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