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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27 Jan 2021 |
AD01 |
Registered office address changed from 93 Pavillion Gardens Lincoln Lincolnshire LN6 8BD England to 3 Russell Street Leamington Spa CV32 5QA on 27 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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02 Nov 2020 |
PSC04 |
Change of details for Ms Tracy Lyn Myles as a person with significant control on 31 October 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr David Antony Kitchen as a person with significant control on 31 October 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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27 Jul 2020 |
MR04 |
Satisfaction of charge 115849960001 in full
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01 May 2020 |
AA |
Micro company accounts made up to 28 February 2020
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05 Sep 2019 |
PSC04 |
Change of details for Ms Tracy Lyn Myles as a person with significant control on 31 August 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr David Antony Kitchen as a person with significant control on 31 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Ms Tracy Lyn Myles as a person with significant control on 31 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr David Antony Kitchen as a person with significant control on 31 August 2019
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03 Sep 2019 |
AD01 |
Registered office address changed from 11 Mallard Way Pride Park Derby DE24 8GX United Kingdom to 93 Pavillion Gardens Lincoln Lincolnshire LN6 8BD on 3 September 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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13 Aug 2019 |
PSC01 |
Notification of Tracy Lyn Myles as a person with significant control on 8 August 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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01 Apr 2019 |
CH01 |
Director's details changed for Mr David Antony Kitchen on 1 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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01 Apr 2019 |
AP01 |
Appointment of Ms Tracy Lyn Myles as a director on 26 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr David James Hellier as a director on 26 March 2019
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26 Mar 2019 |
MR01 |
Registration of charge 115849960001, created on 25 March 2019
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22 Mar 2019 |
TM01 |
Termination of appointment of David James Hellier as a director on 22 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with updates
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22 Mar 2019 |
AP01 |
Appointment of Mr David James Hellier as a director on 13 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Tracy Lyn Myles as a director on 21 March 2019
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15 Mar 2019 |
AP01 |
Appointment of Ms Tracy Lyn Myles as a director on 1 March 2019
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