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 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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21 Sep 2020 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to 125 the Park Market Bosworth Nuneaton CV13 0LD on 21 September 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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04 Sep 2019 |
CH01 |
Director's details changed for Miss Bethany Rose De Thierry on 31 May 2019
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22 Mar 2019 |
PSC01 |
Notification of Bethany De Thierry as a person with significant control on 9 August 2017
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22 Mar 2019 |
PSC07 |
Cessation of Bethany De Thierry as a person with significant control on 7 August 2018
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22 Mar 2019 |
PSC07 |
Cessation of Darcy Reynolds De Thierry as a person with significant control on 7 August 2018
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22 Mar 2019 |
PSC01 |
Notification of Bethany De Thierry as a person with significant control on 7 August 2018
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15 Mar 2019 |
TM01 |
Termination of appointment of William Alexander De Thierry as a director on 1 March 2018
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14 Mar 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/08/2018
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information was registered on 14/03/2019
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12 Sep 2018 |
PSC04 |
Change of details for Mrs Julie Ann De Thierry as a person with significant control on 12 September 2018
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12 Sep 2018 |
PSC04 |
Change of details for Mr Darcy Reynolds De Thierry as a person with significant control on 12 September 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from Elmore House 14a, the Green Ashby De La Zouch Leicestershire LE65 1JU England to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 8 August 2018
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