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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08 Jan 2025 |
CS01 |
Confirmation statement made on 28 November 2024 with no updates
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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Apr 2024 |
TM01 |
Termination of appointment of Kelie Marie Lee as a director on 11 April 2024
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2024 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Kelie Marie Lee on 9 February 2022
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02 Jan 2022 |
PSC04 |
Change of details for Mr Andrew Daniel Jackson as a person with significant control on 9 October 2019
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 November 2019
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30 Apr 2021 |
PSC04 |
Change of details for Mr Andrew Daniel Jackson as a person with significant control on 9 October 2019
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
AD03 |
Register(s) moved to registered inspection location 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR
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10 Dec 2020 |
AD02 |
Register inspection address has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR
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09 Dec 2020 |
CH01 |
Director's details changed for Kelie Marie Lee on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Andrew Daniel Jackson as a person with significant control on 9 December 2020
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09 Dec 2020 |
CH03 |
Secretary's details changed for Julie Jackson on 9 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Daniel Jackson on 9 December 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR England to 2D Merlin Court Lancaster Way Business Park Ely Cambridgeshire CB6 3GN on 9 December 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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23 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Daniel Jackson as a person with significant control on 23 November 2020
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23 Nov 2020 |
AD01 |
Registered office address changed from The Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Kelie Marie Lee on 23 November 2020
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