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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12 Feb 2025 |
AD01 |
Registered office address changed from Rawdon House Station Road Ashby-De-La-Zouch LE65 2GN England to Office 10 - Basepoint Enterprise Centre Terminus Road Chichester PO19 8FY on 12 February 2025
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12 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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11 Feb 2025 |
CH01 |
Director's details changed for Mrs Lauren Sally Brown on 11 February 2025
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09 Jan 2025 |
CH01 |
Director's details changed for Mrs Michelle Smith on 9 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Mr Kelvin John Smith as a person with significant control on 28 December 2024
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Kelvin John Smith on 9 January 2025
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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Michelle Smith on 15 January 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mrs Lauren Sally Brown on 15 January 2024
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26 Oct 2023 |
PSC04 |
Change of details for Mr Kelvin John Smith as a person with significant control on 22 September 2023
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14 Aug 2023 |
PSC07 |
Cessation of Martin Russell Hughes as a person with significant control on 8 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Martin Russell Hughes as a director on 9 August 2023
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14 Aug 2023 |
TM01 |
Termination of appointment of Jacqueline Rachael Pulman Hughes as a director on 9 August 2023
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14 Aug 2023 |
TM02 |
Termination of appointment of Martin Russell Hughes as a secretary on 14 August 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Apr 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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21 Jul 2020 |
MR01 |
Registration of charge 099763370001, created on 16 July 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mrs Lauren Sally Brown on 8 July 2020
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