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 Feb 2025 |
AA |
Micro company accounts made up to 31 March 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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04 Sep 2024 |
PSC04 |
Change of details for Mr Mitul Shashikant Gadhia as a person with significant control on 6 April 2024
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25 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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11 Jan 2024 |
CH01 |
Director's details changed for Mr Aaron Sanderson on 5 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Aug 2023 |
TM01 |
Termination of appointment of Mitul Shashikant Gadhia as a director on 22 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Aaron Sanderson as a director on 22 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 3 Halford Street Leicester LE1 1JA United Kingdom to 46 Market Place Mountsorrel Loughborough LE12 7BA on 22 August 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Graham Charles Lock as a director on 23 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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31 Jan 2023 |
PSC07 |
Cessation of Boden Samuel Ltd as a person with significant control on 27 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Mitul Shashikant Gadhia as a person with significant control on 27 January 2023
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20 Oct 2022 |
PSC07 |
Cessation of Graham Charles Lock as a person with significant control on 26 September 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to 3 Halford Street Leicester LE1 1JA on 18 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Mr Mitul Shashikant Gadhia as a director on 26 September 2022
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18 Oct 2022 |
PSC02 |
Notification of Boden Samuel Ltd as a person with significant control on 26 September 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Graham Charles Lock on 1 August 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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05 Aug 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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15 Jan 2021 |
PSC01 |
Notification of Graham Charles Lock as a person with significant control on 15 January 2021
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15 Jan 2021 |
PSC07 |
Cessation of Charles Lock Limited as a person with significant control on 15 January 2021
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