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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03 Feb 2025 |
CH01 |
Director's details changed for Ms Rachel Ann Owen on 3 February 2025
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03 Feb 2025 |
CH01 |
Director's details changed for Mr Scott Edward Nicholas on 3 February 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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03 Feb 2025 |
AD01 |
Registered office address changed from No 1 Pinfold Road Thurmaston Leicester Leicestershire LE4 8AS England to Unit 2 Pinfold Road Thurmaston Leicester LE4 8AS on 3 February 2025
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25 Sep 2024 |
AD01 |
Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS United Kingdom to No 1 Pinfold Road Thurmaston Leicester Leicestershire LE4 8AS on 25 September 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Jun 2019 |
AA01 |
Previous accounting period extended from 31 October 2018 to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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21 Jun 2018 |
PSC04 |
Change of details for Ms Rachel Ann Owen as a person with significant control on 16 April 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with updates
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05 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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17 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-15
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17 Oct 2017 |
CS01 |
Confirmation statement made on 7 October 2017 with updates
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17 Oct 2017 |
PSC01 |
Notification of Scott Edward Nicholas as a person with significant control on 8 October 2016
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