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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28 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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22 Jun 2023 |
TM01 |
Termination of appointment of Alexander John Worth as a director on 1 October 2016
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Alexander John Worth as a director on 1 October 2016
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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26 Jan 2021 |
AP01 |
Appointment of Ms Natalie Sarah Worth as a director on 4 January 2021
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-29
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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18 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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19 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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07 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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06 Sep 2017 |
CH01 |
Director's details changed for Mr Kevin Hayward on 30 August 2017
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11 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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20 Jun 2017 |
CH01 |
Director's details changed for Mr James Edward Worth on 5 June 2017
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20 Jun 2017 |
AP01 |
Appointment of Mr Kevin Hayward as a director on 10 June 2017
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03 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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03 Oct 2016 |
AP01 |
Appointment of Mr Alexander John Worth as a director on 1 October 2016
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22 Aug 2016 |
AD01 |
Registered office address changed from Pavillions Suite Highfields Farm Ent Centre Huncote Road, Stoney Stanton Leicestershire LE9 4DJ to Unit 13 Highfields Farm Huncote Road Stoney Stanton Leicestershire LE9 4DJ on 22 August 2016
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