Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
08 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
|
|
|
21 Dec 2023 |
PSC01 |
Notification of William John Duurant as a person with significant control on 1 December 2023
|
|
|
13 Dec 2023 |
PSC07 |
Cessation of Gregor Robin Hendry as a person with significant control on 1 December 2023
|
|
|
13 Dec 2023 |
TM01 |
Termination of appointment of Gregor Robin Hendry as a director on 1 December 2023
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr William Durrant as a director on 1 December 2023
|
|
|
06 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
|
|
|
07 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
|
|
|
29 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
29 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
|
|
|
08 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
18 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
18 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with no updates
|
|
|
16 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
19 Sep 2017 |
CS01 |
Confirmation statement made on 6 July 2017 with no updates
|
|
|
19 Sep 2017 |
AD01 |
Registered office address changed from 1 Waterloo Way Leicester LE1 6LP England to PO Box LE7 1GU Unit 1, Flatten Way, Syston, Leicester Unit 1, Flatten Way Syston Leicester LE7 1GU on 19 September 2017
|
|
|
14 Nov 2016 |
TM01 |
Termination of appointment of Paul Stephen Newman as a director on 14 November 2016
|
|
|
02 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|
|
26 Aug 2016 |
AD01 |
Registered office address changed from Unit 1 Flatten Way Syston Leicester LE7 1GU to 1 Waterloo Way Leicester LE1 6LP on 26 August 2016
|
|
|
06 Jul 2016 |
AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
|
|