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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05 Nov 2024 |
PSC04 |
Change of details for Mr Peter Jackson as a person with significant control on 5 November 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 30 June 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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03 Nov 2022 |
CH01 |
Director's details changed for Mrs Karen Jane Jackson on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Francis Peter Jackson on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mr Peter Jackson as a person with significant control on 3 November 2022
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03 Nov 2022 |
PSC04 |
Change of details for Mrs Karen Jane Jackson as a person with significant control on 3 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from 52 Dunsmore Avenue Hillmorton Rugby CV22 5HD England to 5 Harebell Close Skelton-in-Cleveland Saltburn-by-the-Sea TS12 2FE on 3 November 2022
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14 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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03 Jan 2021 |
AA |
Micro company accounts made up to 30 June 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from 52 Dunsmore Avenue Hillmorton Road Rugby CV22 5HF England to 52 Dunsmore Avenue Hillmorton Rugby CV22 5HD on 13 March 2020
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-06
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17 Dec 2018 |
AA |
Micro company accounts made up to 30 June 2018
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11 Dec 2018 |
AD01 |
Registered office address changed from Flat 9 Morton Court Hillmorton Road Rugby Warwickshire CV22 5HF to 52 Dunsmore Avenue Hillmorton Road Rugby CV22 5HF on 11 December 2018
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04 Dec 2018 |
AD02 |
Register inspection address has been changed from C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW England to Paul Beech and Company Ltd, 6 the Terrace Rugby Road Lutterworth LE17 4BW
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with no updates
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12 Jan 2018 |
AA |
Micro company accounts made up to 30 June 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with updates
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07 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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