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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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Cameron Forbes Bryce on 1 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Jerry-Lee Josephine Oakley on 1 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mrs Nicola Bryce on 1 July 2022
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Scott Howard Oakley on 1 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mrs Jerry-Lee Josephine Oakley as a person with significant control on 1 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Scott Howard Oakley as a person with significant control on 1 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from 17 Station Road Hinckley Leics LE10 1AW England to 25 Station Road Hinckley Leics LE10 1AP on 6 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jan 2022 |
PSC04 |
Change of details for Mrs Jerry-Lee Josephine Oakley as a person with significant control on 1 September 2020
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12 Jan 2022 |
PSC04 |
Change of details for Mr Scott Howard Oakley as a person with significant control on 1 September 2020
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12 Jan 2022 |
PSC01 |
Notification of Jerry-Lee Josephine Oakley as a person with significant control on 1 September 2020
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12 Jan 2022 |
PSC07 |
Cessation of Nicola Bryce as a person with significant control on 1 September 2020
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12 Jan 2022 |
PSC01 |
Notification of Scott Howard Oakley as a person with significant control on 1 September 2020
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12 Jan 2022 |
PSC07 |
Cessation of Cameron Forbes Bryce as a person with significant control on 1 September 2020
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07 Jan 2022 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ England to 17 Station Road Hinckley Leics LE10 1AW on 7 January 2022
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18 Aug 2021 |
AP01 |
Appointment of Mrs Jerry-Lee Josephine Oakley as a director on 1 September 2020
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18 Aug 2021 |
AP01 |
Appointment of Mr Scott Howard Oakley as a director on 1 September 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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18 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Cameron Forbes Bryce on 29 June 2021
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