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 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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01 Nov 2024 |
TM01 |
Termination of appointment of Ellen Kay as a director on 25 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr Raul Mahan as a director on 25 October 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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04 Dec 2022 |
AA |
Accounts for a dormant company made up to 24 March 2022
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10 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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11 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Miss Ellen Kay on 27 October 2019
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18 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-17
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03 Jun 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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07 May 2020 |
AD01 |
Registered office address changed from Cherry Tree Cottage Main Street Ravenstone Coalville Leicestershire LE67 2AS England to 282 Lichfield Road Lichfield Road Sutton Coldfield B74 2UG on 7 May 2020
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23 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from Fotas, 282 Lichfield Road Sutton Coldfield B74 2UG England to Cherry Tree Cottage Main Street Ravenstone Coalville Leicestershire LE67 2AS on 1 August 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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24 Dec 2018 |
AD01 |
Registered office address changed from Cherry Tree Cottage Main Street Ravenstone Coalville Leicestershire LE67 2AS England to Fotas, 282 Lichfield Road Sutton Coldfield B74 2UG on 24 December 2018
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24 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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12 Apr 2018 |
AD01 |
Registered office address changed from Suite D, Astor House 282 Lichfield Road Four Oaks Sutton Coldfield West Midlands B74 2UG United Kingdom to Cherry Tree Cottage Main Street Ravenstone Coalville Leicestershire LE67 2AS on 12 April 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 1 April 2018 with updates
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23 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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17 Jul 2017 |
PSC01 |
Notification of Ellen Kay as a person with significant control on 6 April 2016
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