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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19 Dec 2024 |
AA |
Micro company accounts made up to 30 October 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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21 Nov 2023 |
MR04 |
Satisfaction of charge 082538310003 in full
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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24 Jan 2023 |
PSC04 |
Change of details for Mr Michael Andrew Jeffery as a person with significant control on 16 January 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 5a Digby Drive Melton Mowbray Leicestershire LE13 0RQ to Office G08, Ground Floor Market View, Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 23 January 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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28 Jul 2022 |
MR01 |
Registration of charge 082538310003, created on 26 July 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Michael Andrew Jeffery on 4 April 2022
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31 Mar 2022 |
PSC01 |
Notification of Michael Andrew Jeffery as a person with significant control on 23 March 2022
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31 Mar 2022 |
PSC07 |
Cessation of Neil Barry Jeffery as a person with significant control on 23 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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26 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2020
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22 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 October 2020
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28 Oct 2020 |
CS01 |
28/10/20 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 26/08/21
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27 Oct 2020 |
AP01 |
Appointment of Mr Michael Andrew Jeffery as a director on 27 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Mr Andrew Neil Jeffery as a director on 27 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Neil Barry Jeffery as a director on 27 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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25 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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19 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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