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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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18 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Alan Holmes on 29 March 2023
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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11 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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30 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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25 Sep 2018 |
PSC04 |
Change of details for Mr Timothy Alan Holmes as a person with significant control on 7 September 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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05 Jun 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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16 Mar 2017 |
AA01 |
Previous accounting period extended from 30 September 2016 to 28 February 2017
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31 Jan 2017 |
AD01 |
Registered office address changed from C/O Mne Accounting Limited 5 -9 Upper Brown Street the Phoenix Yard 5-9 Upper Brown Street Leicester Leicestershire LE1 5TE England to Unit 6 Monarch Industrial Estate 198 Kings Road Tyseley Birmingham West Midlands B11 2AP on 31 January 2017
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14 Nov 2016 |
AD01 |
Registered office address changed from 5 Upper Brown Street Leicester LE15TE England to C/O Mne Accounting Limited 5 -9 Upper Brown Street the Phoenix Yard 5-9 Upper Brown Street Leicester Leicestershire LE1 5TE on 14 November 2016
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