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)
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
PSC01 |
Notification of Andrew Philip Stretton as a person with significant control on 1 February 2024
|
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
26 Mar 2024 |
PSC07 |
Cessation of Anna Carolyn Stretton as a person with significant control on 1 February 2024
|
|
|
21 Mar 2024 |
SH08 |
Change of share class name or designation
|
|
|
07 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
|
|
|
05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
|
|
|
07 Sep 2021 |
PSC01 |
Notification of Anna Carolyn Stretton as a person with significant control on 16 August 2021
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
|
|
|
16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Oct 2020 |
PSC04 |
Change of details for Mr Christopher John Butterworth as a person with significant control on 3 August 2020
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
|
|
|
24 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
20 Mar 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-03-04
|
|
|
14 Nov 2019 |
PSC04 |
Change of details for Mr Christopher John Butterworth as a person with significant control on 1 November 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
14 Nov 2019 |
AD02 |
Register inspection address has been changed from C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW England to 19 Warren Park Way Enderby Leicester LE19 4SA
|
|
|
17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Dec 2018 |
MR01 |
Registration of charge 082773100001, created on 18 December 2018
|
|
|
20 Nov 2018 |
AD01 |
Registered office address changed from Unit E3 Elms Farm Ind Est Ullesthorpe Bitteswell Leics LE17 4LR to Unit 12 Bruntingthorpe Industrial Estate Upper Bruntingthorpe Lutterworth LE17 5QZ on 20 November 2018
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
|
|
|
08 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Dec 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
|
|