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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28 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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27 Jan 2025 |
PSC04 |
Change of details for Mrs Helen Marie Durrant as a person with significant control on 24 January 2025
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24 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 October 2023
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24 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Philip John Durrant as a director on 31 May 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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20 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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23 Nov 2022 |
MR01 |
Registration of charge 104282830002, created on 21 November 2022
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27 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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29 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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02 Feb 2021 |
PSC07 |
Cessation of Philip John Durrant as a person with significant control on 26 January 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Ms Helen Marie Durrant on 22 January 2021
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Philip John Durrant on 22 January 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Philip John Durrant as a person with significant control on 22 January 2021
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01 Feb 2021 |
PSC04 |
Change of details for Ms Helen Marie Durrant as a person with significant control on 22 January 2021
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28 Sep 2020 |
MR01 |
Registration of charge 104282830001, created on 11 September 2020
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09 Mar 2020 |
AD01 |
Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Thurmaston Leicestershire LE4 9HA England to First Floor Redington Court 69 Church Road Hove BN3 2BB on 9 March 2020
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07 Feb 2020 |
CH01 |
Director's details changed for Ms Helen Marie Durrant on 7 February 2020
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-27
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28 Jan 2020 |
PSC04 |
Change of details for Mr Philip John Durrant as a person with significant control on 28 January 2020
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28 Jan 2020 |
PSC04 |
Change of details for Ms Helen Marie Durrant as a person with significant control on 28 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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