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 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
|
|
|
04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Richard Pyne on 9 August 2023
|
|
|
09 Aug 2023 |
CH01 |
Director's details changed for Miss Jessica Jane Prebble on 9 August 2023
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Mr Mark Richard Pyne as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Miss Jessica Jane Prebble as a person with significant control on 9 August 2023
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from 2 Byron House 4 - 6 Keats Lane Earl Shilton Leicester Leicestershire LE9 7JL England to The Mill Keats Lane Earl Shilton Leicester LE9 7DQ on 9 August 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
|
|
|
23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
|
|
|
13 Jan 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
|
|
|
21 Jul 2020 |
PSC01 |
Notification of Mark Richard Pyne as a person with significant control on 1 July 2020
|
|
|
21 Jul 2020 |
PSC04 |
Change of details for Ms Jessica Jane Prebble as a person with significant control on 1 July 2020
|
|
|
21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
|
|
|
04 Jun 2019 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to 2 Byron House 4 - 6 Keats Lane Earl Shilton Leicester Leicestershire LE9 7JL on 4 June 2019
|
|
|
30 Jan 2019 |
AA01 |
Current accounting period shortened from 31 July 2019 to 31 May 2019
|
|
|
30 Jan 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
07 Aug 2018 |
PSC04 |
Change of details for Ms Jessica Jane Prebble as a person with significant control on 30 July 2018
|
|
|
07 Aug 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
|
|
|
04 May 2018 |
AP01 |
Appointment of Mr Mark Richard Pyne as a director on 11 April 2018
|
|