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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20 Dec 2023 |
AD02 |
Register inspection address has been changed from Home Farm House Main Street Carlton Curlieu Leicestershire LE8 0PH England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ
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19 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mrs Dawn Lesley Cavanagh-Hobbs on 1 January 2023
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
PSC07 |
Cessation of Dawn Lesley Cavanagh-Hobbs as a person with significant control on 6 April 2022
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11 Jul 2022 |
PSC07 |
Cessation of Michael Peter Hobbs as a person with significant control on 6 April 2022
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11 Jul 2022 |
PSC02 |
Notification of Appassionata Ltd as a person with significant control on 6 April 2022
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20 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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17 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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10 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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11 Dec 2018 |
PSC01 |
Notification of Dawn Lesley Cavanagh-Hobbs as a person with significant control on 6 April 2016
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11 Dec 2018 |
PSC01 |
Notification of Michael Peter Hobbs as a person with significant control on 6 April 2016
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10 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 December 2018
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04 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Home Farm House Main Street Carlton Curlieu Leicestershire LE8 0PH
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22 Aug 2018 |
AD02 |
Register inspection address has been changed to Home Farm House Main Street Carlton Curlieu Leicestershire LE8 0PH
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22 Aug 2018 |
CH01 |
Director's details changed for Mrs Dawn Lesley Cavanagh-Hobbs on 12 July 2018
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