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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26 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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17 Nov 2023 |
CH01 |
Director's details changed for Ms Deborah Crate on 1 February 2023
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15 Nov 2023 |
PSC07 |
Cessation of Hayley Elizabeth Howlett as a person with significant control on 20 December 2022
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09 Oct 2023 |
AD01 |
Registered office address changed from Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England to 26 Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 9 October 2023
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08 Sep 2023 |
PSC01 |
Notification of Deborah Crate as a person with significant control on 22 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Hayley Elizabeth Howlett as a director on 20 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 1 Fairfield Street Bingham Nottingham Notts NG13 8FB to Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Ms Deborah Crate as a director on 20 December 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mrs Hayley Elisabeth Howlett as a person with significant control on 4 January 2023
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14 Dec 2022 |
AA |
Micro company accounts made up to 30 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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02 Nov 2022 |
TM01 |
Termination of appointment of James Anthony John Howlett as a director on 2 November 2022
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19 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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25 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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16 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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17 Dec 2018 |
PSC01 |
Notification of Hayley Elizabeth Howlett as a person with significant control on 26 November 2018
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06 Dec 2018 |
TM01 |
Termination of appointment of Anthony John Howlett as a director on 26 November 2018
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06 Dec 2018 |
PSC07 |
Cessation of Anthony John Howlett as a person with significant control on 26 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 15 November 2018 with updates
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