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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14 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 May 2024 |
PSC04 |
Change of details for Mr Timothy Richard George Stimpson as a person with significant control on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Timothy Richard George Stimpson on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Timothy Richard George Stimpson on 21 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 37 the Lea Kibworth Beauchamp Leicester Leicestershire LE8 0SE England to 2 Church Road Kibworth Beauchamp Leicester Leicestershire LE8 0NB on 21 May 2024
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21 May 2024 |
PSC04 |
Change of details for Mr Timothy Richard George Stimpson as a person with significant control on 21 May 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Prime Chartered Accountants 5 Argosy Ct Coventry CV3 4GA England to 37 the Lea Kibworth Beauchamp Leicester Leicestershire LE8 0SE on 19 October 2022
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19 Oct 2022 |
PSC04 |
Change of details for Mr Timothy Richard George Stimpson as a person with significant control on 19 October 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Timothy Richard George Stimpson on 21 September 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 August 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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01 Oct 2019 |
AD01 |
Registered office address changed from C/O Tim Stimpson 37 the Lea Kibworth Leicester LE8 0SE to Prime Chartered Accountants 5 Argosy Ct Coventry CV3 4GA on 1 October 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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14 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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20 Sep 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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