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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08 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 31 January 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from The Phoenix Yard Upper Brown Street Leicester LE1 5TE England to The Phoenix Yard 5-9 Upper Brown Street Leicester LE1 5TE on 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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27 Feb 2023 |
AD01 |
Registered office address changed from Snitterton House Snitterton Road Matlock Derbyshire DE4 3LZ England to The Phoenix Yard Upper Brown Street Leicester LE1 5TE on 27 February 2023
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 81 Dale Road Matlock DE4 3LU England to Snitterton House Snitterton Road Matlock Derbyshire DE4 3LZ on 1 August 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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02 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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02 Apr 2021 |
AD01 |
Registered office address changed from 81 Dale Road Matlock DE4 3LU England to 81 Dale Road Matlock DE4 3LU on 2 April 2021
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18 Mar 2021 |
AD01 |
Registered office address changed from 81 Dale Road Dale Road Matlock DE4 3LT United Kingdom to 81 Dale Road Matlock DE4 3LU on 18 March 2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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08 Sep 2020 |
PSC04 |
Change of details for Mr Hamish Andrew Wynne as a person with significant control on 18 November 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with updates
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18 Nov 2019 |
PSC07 |
Cessation of Elisabeth Claire Stoppard as a person with significant control on 18 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Elisabeth Claire Stoppard as a director on 18 November 2019
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2019
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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13 Mar 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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23 Feb 2017 |
CS01 |
Confirmation statement made on 22 February 2017 with updates
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22 Feb 2017 |
TM01 |
Termination of appointment of Michael Anthony Susko as a director on 22 February 2017
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