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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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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17 May 2024 |
TM01 |
Termination of appointment of Samuel Brian Stillman as a director on 11 March 2024
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16 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 April 2024
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15 Apr 2024 |
CS01 |
05/04/24 Statement of Capital gbp 90
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/05/2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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30 Sep 2023 |
CH01 |
Director's details changed for Mr Tant Angus Cooper on 29 September 2023
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30 Sep 2023 |
PSC04 |
Change of details for Mr Tant Angus Cooper as a person with significant control on 29 September 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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24 Feb 2023 |
PSC04 |
Change of details for Mr Samuel Brian Stillman as a person with significant control on 24 February 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr Samuel Brian Stillman on 24 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Mr Tant Angus Cooper as a person with significant control on 22 February 2023
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23 Feb 2023 |
PSC04 |
Change of details for Tosh Leyton Cooper as a person with significant control on 22 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Tosh Leyton Cooper on 22 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Tant Angus Cooper on 22 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF United Kingdom to Berry Accountants Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE on 21 February 2023
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18 Oct 2022 |
AA01 |
Current accounting period shortened from 30 November 2022 to 31 October 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2020
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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