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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18 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Aug 2023 |
MR01 |
Registration of charge 112213030002, created on 13 August 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 112213030001 in full
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01 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 112213030001, created on 27 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Terence Potter as a director on 27 May 2021
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03 Jun 2021 |
AP01 |
Appointment of David Bjorn Gardner as a director on 27 May 2021
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21 May 2021 |
AA01 |
Current accounting period extended from 27 February 2021 to 31 May 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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27 Feb 2021 |
AA |
Micro company accounts made up to 29 February 2020
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22 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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22 Feb 2020 |
AD01 |
Registered office address changed from Lancaster House Lancaster Park Newborough Road Needwood Burton-on-Trent DE13 9PD United Kingdom to The Manor House High Street Uttoxeter ST14 7JQ on 22 February 2020
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22 Feb 2020 |
AA |
Micro company accounts made up to 28 February 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Paul Roscoe as a director on 10 December 2019
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23 Nov 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 27 February 2019
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04 Oct 2019 |
PSC02 |
Notification of Whichrate Holdings Ltd as a person with significant control on 4 October 2019
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04 Oct 2019 |
PSC07 |
Cessation of Terence Potter as a person with significant control on 4 October 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with updates
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13 Mar 2018 |
AP01 |
Appointment of Mr Terence Potter as a director on 12 March 2018
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13 Mar 2018 |
PSC01 |
Notification of Terence Potter as a person with significant control on 12 March 2018
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13 Mar 2018 |
PSC07 |
Cessation of Terence Potter as a person with significant control on 12 March 2018
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