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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21 Jan 2025 |
TM01 |
Termination of appointment of Patrick Henry Mousley as a director on 11 December 2024
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21 Jan 2025 |
AP01 |
Appointment of Mr Samuel Dunbar Grice as a director on 6 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mr Daniel Peter Marsh as a director on 12 January 2025
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02 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2024
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17 Oct 2024 |
CS01 |
17/10/24 Statement of Capital gbp 2
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/12/2024
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Nov 2023 |
TM01 |
Termination of appointment of Natalie Joanne Mousley as a director on 22 November 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Units 31-35 Pate Road Melton Mowbray LE13 0RG England to Orion House Barn Hill Stamford PE9 2AE on 2 December 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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01 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
AP01 |
Appointment of Mrs Natalie Joanne Mousley as a director on 19 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Duncan John Sims as a person with significant control on 19 October 2020
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06 Oct 2020 |
TM02 |
Termination of appointment of Duncan John Sims as a secretary on 6 October 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Duncan John Sims as a director on 6 October 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from Pera Nottingham Road Melton Mowbray Leicestershire LE13 0PB England to Units 31-35 Pate Road Melton Mowbray LE13 0RG on 20 August 2020
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