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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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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09 Jan 2024 |
MR04 |
Satisfaction of charge 119654200002 in full
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09 Jan 2024 |
MR04 |
Satisfaction of charge 119654200003 in full
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Aug 2023 |
MR05 |
All of the property or undertaking no longer forms part of charge 119654200002
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07 Aug 2023 |
MR05 |
All of the property or undertaking no longer forms part of charge 119654200003
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02 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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16 Jun 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from 6 Main Street Barrow Oakham LE15 7PE United Kingdom to 207 Leicester Road Ibstock Leicestershire LE67 6HP on 16 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Timothy Allen as a person with significant control on 29 April 2022
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16 Jun 2022 |
PSC07 |
Cessation of Alison Allen as a person with significant control on 29 April 2022
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16 Jun 2022 |
PSC02 |
Notification of Adeptus Capital Limited as a person with significant control on 29 April 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Alison Allen as a director on 29 April 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Robert Edward Charles Wilson as a director on 29 April 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Timothy Allen as a director on 29 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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20 Apr 2022 |
MR04 |
Satisfaction of charge 119654200001 in full
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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16 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Oct 2020 |
PSC01 |
Notification of Alison Allen as a person with significant control on 26 April 2019
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19 Aug 2020 |
MR01 |
Registration of charge 119654200002, created on 18 August 2020
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19 Aug 2020 |
MR01 |
Registration of charge 119654200003, created on 18 August 2020
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