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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19 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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03 Apr 2024 |
PSC07 |
Cessation of Ian Phillips as a person with significant control on 28 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Ian Phillips as a director on 28 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 18 Morland Avenue Leicester LE2 2PE England to 10 Iliffe Avenue Oadby Leicester LE2 5LH on 3 April 2024
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 May 2023 |
MR01 |
Registration of charge 117076750002, created on 16 May 2023
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31 May 2023 |
MR01 |
Registration of charge 117076750003, created on 16 May 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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06 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2023 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 20 Nursery Court Kibworth Harcourt Leicester LE8 0EX United Kingdom to 18 Morland Avenue Leicester LE2 2PE on 5 January 2023
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Nov 2021 |
MR01 |
Registration of charge 117076750001, created on 22 October 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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11 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-23
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11 Nov 2020 |
PSC01 |
Notification of Ian Phillips as a person with significant control on 11 November 2020
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11 Nov 2020 |
PSC01 |
Notification of Natasha Dulay as a person with significant control on 11 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mr Ian Phillips as a director on 11 November 2020
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11 Nov 2020 |
AP01 |
Appointment of Mrs Natasha Dulay as a director on 11 November 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Nash Singh Baines as a director on 11 November 2020
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11 Nov 2020 |
PSC07 |
Cessation of Nash Singh Baines as a person with significant control on 11 November 2020
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