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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02 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
CH01 |
Director's details changed for Mr David John Rowlson on 26 February 2020
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26 Feb 2020 |
CH03 |
Secretary's details changed for Mr David John Rowlson on 26 February 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Jacqueline Jayne Mclachlan on 26 February 2020
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26 Feb 2020 |
CH01 |
Director's details changed for Andrew Duncan Mclachlan on 26 February 2020
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04 Feb 2020 |
AP03 |
Appointment of Mr David John Rowlson as a secretary on 1 January 2020
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04 Feb 2020 |
AP01 |
Appointment of Mr David John Rowlson as a director on 1 January 2020
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24 Oct 2019 |
PSC04 |
Change of details for Jacqueline Jayne Mclachlan as a person with significant control on 23 October 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Jacqueline Jayne Mclachlan on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Andrew Duncan Mclachlan as a person with significant control on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Andrew Duncan Mclachlan on 23 October 2019
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23 Oct 2019 |
AD01 |
Registered office address changed from Christopher House 94B London Road Leicester LE2 0QS England to Christopher House 94B London Road Leicester LE2 0QS on 23 October 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with updates
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29 Aug 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Christopher House 94B London Road Leicester LE2 0QS on 29 August 2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2018
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25 Mar 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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