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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23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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03 Jun 2024 |
AD02 |
Register inspection address has been changed from Swan House the Park Market Bosworth Nuneaton CV13 0LJ England to Suite 8 57 High Street Ibstock Leicestershire LE67 6LH
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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07 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas Harry Hill as a person with significant control on 28 May 2023
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23 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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30 May 2022 |
PSC01 |
Notification of Louise Erica Aimes-Hill as a person with significant control on 29 May 2021
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30 May 2022 |
CH01 |
Director's details changed for Mr Nicholas Harry Hill on 28 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Nicholas Harry Hill as a person with significant control on 28 May 2022
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30 May 2022 |
AD04 |
Register(s) moved to registered office address Suite 8 57 High Street Ibstock Leicestershire LE67 6LH
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21 Apr 2022 |
AD01 |
Registered office address changed from Suite B6, Swan House Bosworth Hall Estate the Park Nuneaton Leicestershire CV13 0LJ England to Suite 8 57 High Street Ibstock Leicestershire LE67 6LH on 21 April 2022
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jun 2021 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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08 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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08 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to Swan House the Park Market Bosworth Nuneaton CV13 0LJ
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mrs Louise Erica Aimes-Hill as a director on 19 March 2021
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23 Mar 2021 |
PSC04 |
Change of details for Mr Nicholas Harry Hill as a person with significant control on 19 September 2019
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22 Mar 2021 |
CH01 |
Director's details changed for Mr Nicholas Harry Hill on 19 September 2019
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15 Mar 2021 |
AD01 |
Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom to Suite B6, Swan House Bosworth Hall Estate the Park Nuneaton Leicestershire CV13 0LJ on 15 March 2021
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28 May 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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09 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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