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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24 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
AP03 |
Appointment of Miss Lisa Douglas as a secretary on 21 April 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Unit B2 the Rise, Moat Way Industrial Estate Barwell Leicester Leicestershire LE9 8EY England to Unit B2 the Rise Moat Way Barwell, Leicester Leicestershire LE9 8EY on 24 March 2023
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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09 Apr 2022 |
MR01 |
Registration of charge 073577230001, created on 6 April 2022
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10 Jan 2022 |
PSC02 |
Notification of Eveley Holdings Ltd as a person with significant control on 31 December 2021
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10 Jan 2022 |
CH01 |
Director's details changed for Mr Cory Greenhough on 31 December 2021
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10 Jan 2022 |
AD01 |
Registered office address changed from 41-43 Brookside Hinckley Leicestershire LE10 2TG to Unit B2 the Rise, Moat Way Industrial Estate Barwell Leicester Leicestershire LE9 8EY on 10 January 2022
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10 Jan 2022 |
PSC07 |
Cessation of Simon Spencer as a person with significant control on 31 December 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Simon Spencer as a director on 17 December 2021
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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25 Jan 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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27 Oct 2020 |
PSC01 |
Notification of Simon Spencer as a person with significant control on 27 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with no updates
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