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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21 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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30 Nov 2021 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Office Suite 10 the Old Cottage Hospital Leicester Road Ashby-De-La-Zouch LE65 1DB on 30 November 2021
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11 May 2021 |
MR04 |
Satisfaction of charge 2 in full
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 16 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on 11 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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31 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Jul 2018 |
AD01 |
Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 24 July 2018
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05 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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05 May 2017 |
MR01 |
Registration of charge 011977270004, created on 28 April 2017
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07 Apr 2017 |
MR01 |
Registration of charge 011977270003, created on 7 April 2017
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17 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2017 |
CC04 |
Statement of company's objects
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19 Dec 2016 |
CS01 |
Confirmation statement made on 17 December 2016 with updates
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28 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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