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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22 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 20 September 2023
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23 May 2024 |
PSC04 |
Change of details for Mr Ian Jeffrey Moorcroft as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Jonathan Donald Houghton as a person with significant control on 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Miss Victoria Jayne Field as a person with significant control on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Ian Jeffrey Moorcroft on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Mr Jonathan Donald Houghton on 23 May 2024
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23 May 2024 |
CH01 |
Director's details changed for Miss Victoria Jayne Field on 23 May 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from 3B St. Leonard's Street St. Leonards Street Stamford PE9 2HU England to 3B St. Leonards Street Stamford PE9 2HU on 2 August 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY England to 3B St. Leonard's Street St. Leonards Street Stamford PE9 2HU on 2 August 2023
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29 Jul 2023 |
AA |
Total exemption full accounts made up to 20 September 2022
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01 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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01 Apr 2023 |
AD01 |
Registered office address changed from 99 Princess Road East Leicester LE1 7LF England to 35-37 High Street Barrow upon Soar Loughborough Leicestershire LE12 8PY on 1 April 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 20 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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13 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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15 Mar 2021 |
AA |
Total exemption full accounts made up to 20 September 2020
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10 Sep 2020 |
AD01 |
Registered office address changed from Bushloe Barn High Street North Kilworth Lutterworth Leicestershire LE17 6ET United Kingdom to 99 Princess Road East Leicester LE1 7LF on 10 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Alexandra Voss as a director on 10 September 2020
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10 Sep 2020 |
TM01 |
Termination of appointment of Lynda Ann Smith as a director on 10 April 2020
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08 Jul 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 20 September 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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