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)
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
|
|
|
15 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
02 Dec 2022 |
AD01 |
Registered office address changed from Waterleys Farm Kilby Road Fleckney Leicester LE8 8BQ England to Waterleys House Kilby Road Fleckney Leicester LE8 8BQ on 2 December 2022
|
|
|
02 Dec 2022 |
CH01 |
Director's details changed for Mrs Alison Dawn Hastings on 25 November 2022
|
|
|
02 Dec 2022 |
AD01 |
Registered office address changed from Waterleys Farm Welford Road Arnesby Leicester LE8 5WB England to Waterleys Farm Kilby Road Fleckney Leicester LE8 8BQ on 2 December 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
|
|
|
09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
|
|
|
15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
29 Apr 2020 |
CH01 |
Director's details changed for Mr Robert Austin Hastings on 20 April 2020
|
|
|
29 Apr 2020 |
CH01 |
Director's details changed for Mrs Alison Dawn Hastings on 25 April 2020
|
|
|
29 Apr 2020 |
AD01 |
Registered office address changed from Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB England to Waterleys Farm Welford Road Arnesby Leicester LE8 5WB on 29 April 2020
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
|
|
|
24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
13 Feb 2019 |
PSC04 |
Change of details for Mrs Alison Dawn Hastings as a person with significant control on 21 January 2019
|
|
|
13 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with updates
|
|
|
13 Feb 2019 |
PSC01 |
Notification of Robert Austin Hastings as a person with significant control on 21 January 2019
|
|
|
20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2018
|
|
|
05 Feb 2018 |
CS01 |
Confirmation statement made on 21 January 2018 with no updates
|
|
|
21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
19 Dec 2017 |
AD01 |
Registered office address changed from Condor House 10 st. Paul's Churchyard London EC4M 8AL England to Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 19 December 2017
|
|
|
29 Sep 2017 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-09-20
|
|