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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17 May 2024 |
CH01 |
Director's details changed for Mrs Leanne Bowen on 6 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Thomas Randall Boddy on 6 May 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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16 May 2024 |
CH01 |
Director's details changed for Mr Paul Alan Clements on 1 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mrs Leanne Bowen on 1 May 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Leanne Bowen as a director on 1 May 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Edward House Grange Business Park Whetstone Leicestershire LE8 6EP England to Edward House Grange Business Park Whetstone Leicester LE8 6EP on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mrs Carolyn Jane Shropshire on 1 January 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Alan Clements on 1 January 2024
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15 Mar 2024 |
CH03 |
Secretary's details changed for Carolyn Jane Shropshire on 1 January 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Thomas Randall Boddy on 1 January 2024
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15 Mar 2024 |
PSC04 |
Change of details for Thomas Randall Boddy as a person with significant control on 1 January 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Sarah Jane Shropshire-Boddy as a person with significant control on 1 January 2024
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15 Mar 2024 |
PSC04 |
Change of details for Mrs Carolyn Jane Shropshire as a person with significant control on 1 January 2024
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20 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
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23 May 2023 |
TM01 |
Termination of appointment of Shane Paul Smith as a director on 19 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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04 May 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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23 Dec 2022 |
AA |
Audited abridged accounts made up to 31 March 2022
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13 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 December 2022
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13 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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13 Dec 2022 |
PSC01 |
Notification of Sarah Jane Shropshire-Boddy as a person with significant control on 13 June 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mrs Carolyn Jane Shropshire as a person with significant control on 13 June 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Paul Alan Clements as a director on 1 July 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Shane Paul Smith as a director on 1 July 2022
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