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 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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08 Jun 2023 |
PSC04 |
Change of details for Mr Paul Kennedy as a person with significant control on 5 October 2021
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Kennedy on 5 October 2021
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07 Jun 2023 |
MR04 |
Satisfaction of charge 114263100001 in full
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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25 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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16 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Nov 2020 |
PSC01 |
Notification of Paul Kennedy as a person with significant control on 3 October 2019
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17 Sep 2020 |
PSC07 |
Cessation of Paul Kennedy as a person with significant control on 3 October 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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03 Jun 2020 |
PSC01 |
Notification of Paul Kennedy as a person with significant control on 3 October 2019
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Suite 4 Humberstone House 40 Thurmaston Lane Leicester LE5 0TF England to Suite 4, New Humberstone House 40 Thurmaston Lane Leicester LE5 0TE on 1 October 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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25 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-25
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25 Sep 2018 |
AD01 |
Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Suite 4 Humberstone House 40 Thurmaston Lane Leicester LE5 0TF on 25 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mr Paul Kennedy as a director on 12 September 2018
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04 Sep 2018 |
MR01 |
Registration of charge 114263100001, created on 31 August 2018
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28 Aug 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 March 2019
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21 Aug 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-08-21
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