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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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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01 Jul 2024 |
PSC04 |
Change of details for Mr Kimberley Edwards Swift as a person with significant control on 1 July 2024
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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04 Jul 2023 |
PSC07 |
Cessation of Sally Ann Robinson as a person with significant control on 1 June 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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22 Jun 2022 |
AD01 |
Registered office address changed from Mistral House Parsons Lane Hinckley Leicestershire LE10 1XT United Kingdom to Unit 3 Mistral House Parsons Lane Hinckley Leicestershire LE10 1XT on 22 June 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Kimberley Edwards Swift on 1 January 2022
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21 Jan 2022 |
PSC04 |
Change of details for Mr Kimberley Edwards Swift as a person with significant control on 1 January 2022
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
TM01 |
Termination of appointment of Sally Ann Robinson as a director on 31 December 2019
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13 Feb 2020 |
TM02 |
Termination of appointment of Sally Ann Robinson as a secretary on 31 December 2019
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Kimberley Edwards Swift on 10 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with updates
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14 Jan 2020 |
PSC04 |
Change of details for Mr Kimberley Edward Swift as a person with significant control on 10 January 2020
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09 Oct 2019 |
PSC04 |
Change of details for Sally Ann Robinson as a person with significant control on 9 October 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mrs Sally Ann Robinson on 9 October 2019
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13 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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25 Jan 2019 |
PSC07 |
Cessation of Chris Swift as a person with significant control on 4 April 2018
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