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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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19 Dec 2022 |
PSC04 |
Change of details for Mr Mark Samuel Hobbs as a person with significant control on 10 March 2017
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
AD01 |
Registered office address changed from Florence House St Mary's Road Hinckley Leicestershire LE10 1EQ England to The Silk Warehouse Unit 42, the Warehouse New Street Hinckley Leicestershire LE10 1QY on 2 March 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jun 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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21 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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20 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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09 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2017
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04 Apr 2017 |
SH08 |
Change of share class name or designation
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30 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2017 |
AP01 |
Appointment of Mr David Hobbs as a director on 13 January 2017
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09 Mar 2017 |
AP01 |
Appointment of Mr Adrian John Hobbs as a director on 13 January 2017
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09 Mar 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 November 2016
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14 Feb 2017 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Florence House St Mary's Road Hinckley Leicestershire LE10 1EQ on 14 February 2017
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