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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09 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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24 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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10 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Mar 2021 |
AD01 |
Registered office address changed from 2 Ivy Close Stoke Golding Nuneaton Warwickshire CV13 6HH England to 6 Stoneley Road Stoke Golding Nuneaton CV13 6JN on 23 March 2021
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31 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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25 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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10 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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17 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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17 Jul 2018 |
AD03 |
Register(s) moved to registered inspection location 7 High View Close Leicester LE4 9LJ
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16 Jul 2018 |
AD02 |
Register inspection address has been changed to 7 High View Close Leicester LE4 9LJ
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05 Feb 2018 |
PSC01 |
Notification of Nicola Kathryn Smith as a person with significant control on 25 January 2018
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05 Feb 2018 |
PSC01 |
Notification of Andrew Francis Smith as a person with significant control on 25 January 2018
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05 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2018
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03 Feb 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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03 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2018
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03 Feb 2018 |
AD01 |
Registered office address changed from 7 High View Close Hamilton Office Park Leicester Leicestershire LE4 9LJ United Kingdom to 2 Ivy Close Stoke Golding Nuneaton Warwickshire CV13 6HH on 3 February 2018
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03 Feb 2018 |
AP01 |
Appointment of Mrs Nicola Kathryn Smith as a director on 25 January 2018
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03 Feb 2018 |
AP01 |
Appointment of Mr Andrew Francis Smith as a director on 25 January 2018
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09 Jan 2018 |
TM01 |
Termination of appointment of Michael Duke as a director on 8 January 2018
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