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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20 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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09 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to The Mills Canal Street Derby Derbyshire DE1 2RJ on 19 February 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of John Andrew Gillions as a director on 17 October 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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19 Jan 2024 |
PSC07 |
Cessation of Adrian Giles Silber as a person with significant control on 18 July 2023
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19 Jan 2024 |
PSC07 |
Cessation of David Edward Norman as a person with significant control on 18 July 2023
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19 Jan 2024 |
PSC07 |
Cessation of John Andrew Gillions as a person with significant control on 18 July 2023
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19 Jan 2024 |
PSC02 |
Notification of Lowesby Trustee Company One Limited as a person with significant control on 18 July 2023
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25 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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21 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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22 Jan 2021 |
PSC01 |
Notification of David Edward Norman as a person with significant control on 15 December 2020
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22 Jan 2021 |
PSC01 |
Notification of Adrian Giles Silber as a person with significant control on 15 December 2020
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22 Jan 2021 |
PSC01 |
Notification of John Andrew Gillions as a person with significant control on 15 December 2020
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22 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2021
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-15
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04 Jan 2021 |
AP01 |
Appointment of Mr Adrian Giles Silber as a director on 15 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr John Andrew Gillions as a director on 15 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr David Edward Norman as a director on 15 December 2020
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04 Jan 2021 |
AD01 |
Registered office address changed from 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 4 January 2021
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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