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Company number 02076957

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
21 Nov 2023 AP01 Appointment of Mr David Anthony O'neill as a director on 3 July 2023
19 Jul 2023 AA Unaudited abridged accounts made up to 28 February 2023
03 Jul 2023 TM01 Termination of appointment of Stacy Ann Clifford as a director on 30 June 2023
12 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 28 February 2023
05 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
06 Dec 2022 AA Unaudited abridged accounts made up to 31 May 2022
17 Jun 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 May 2022
30 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
10 Dec 2021 CH01 Director's details changed for Mrs Leanne Lucy Saywood on 10 December 2021
10 Dec 2021 AD01 Registered office address changed from 16 Queen St Ilkeston Derbyshire DE7 5HQ to C/O Brockhurst Davies Ltd 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 10 December 2021
26 Oct 2021 AA Total exemption full accounts made up to 28 February 2021
18 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
18 Jan 2021 PSC04 Change of details for Mrs Louise Tait as a person with significant control on 15 January 2021
18 Jan 2021 PSC04 Change of details for Mrs Leanne Lucy Saywood as a person with significant control on 15 January 2021
01 Dec 2020 TM02 Termination of appointment of Robert Charles Brealey as a secretary on 27 November 2020
27 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
27 Nov 2020 CH01 Director's details changed for Louise Tait on 27 November 2020
27 Nov 2020 TM01 Termination of appointment of Robert Charles Brealey as a director on 27 November 2020
10 Nov 2020 CH01 Director's details changed for Miss Stacy Ann Clifford on 10 November 2020
30 Oct 2020 AP01 Appointment of Miss Stacy Ann Clifford as a director on 1 October 2020
24 Jun 2020 TM01 Termination of appointment of Mark Jonathan Truman as a director on 24 June 2020
20 Mar 2020 AP01 Appointment of Mr Mark Jonathan Truman as a director on 2 March 2020
27 Jan 2020 TM01 Termination of appointment of Andrea Cooper as a director on 10 January 2020
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates