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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30 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2021
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04 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2021 to 31 March 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH England to Wilson House 207 Leicester Road Ibstock Leics LE67 6HP on 25 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
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23 Nov 2020 |
AD01 |
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to Regent House 80 Regent Road Leicester LE1 7NH on 23 November 2020
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01 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Sep 2020 |
PSC07 |
Cessation of Laura Isobel Wilson as a person with significant control on 31 July 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 4-8 Kilwardby Street Ashby-De-La-Zouch Leicestershire LE65 2FU United Kingdom to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of David William Wilson as a person with significant control on 31 July 2020
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18 Sep 2020 |
PSC01 |
Notification of James David Wilson as a person with significant control on 31 July 2020
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr James David Wilson as a director on 31 July 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Laura Isobel Wilson as a director on 31 July 2020
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07 Apr 2020 |
AP01 |
Appointment of Mrs Laura Isobel Wilson as a director on 1 April 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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16 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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05 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2018
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