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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with no updates
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16 Aug 2024 |
AD01 |
Registered office address changed from Units 6-8 Euro Way Blagrove Swindon SN5 8YW England to Unit 1, Elizabethan Way Elizabethan Way Lutterworth LE17 4nd on 16 August 2024
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10 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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20 Jul 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Dec 2022 |
PSC02 |
Notification of Lifeplan Products Limited as a person with significant control on 1 December 2022
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07 Dec 2022 |
PSC07 |
Cessation of Melvyn Warren Sadofsky as a person with significant control on 1 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Melvyn Warren Sadofsky as a director on 1 December 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Martin John Tedham as a director on 1 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from 6 Earls Court Priory Park East Hull HU4 7DY to Units 6-8 Euro Way Blagrove Swindon SN5 8YW on 7 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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25 May 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 September 2022
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-01
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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27 Aug 2020 |
AA |
Micro company accounts made up to 31 May 2020
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17 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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08 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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08 Aug 2018 |
TM01 |
Termination of appointment of James Stuart Christie as a director on 31 July 2018
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03 Aug 2018 |
AA |
Micro company accounts made up to 31 May 2018
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29 Jan 2018 |
AA |
Micro company accounts made up to 31 May 2017
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06 Sep 2017 |
CS01 |
Confirmation statement made on 4 September 2017 with no updates
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