Company Results (links open in a new window)
|
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)
|
|
10 May 2024 |
AD01 |
Registered office address changed from 87 Harrow Road Leicester LE3 0JY England to Garden Flat, 12 st. Andrews Road Southsea PO5 1ET on 10 May 2024
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
|
|
|
30 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
05 Aug 2023 |
PSC07 |
Cessation of Helen Baldwin as a person with significant control on 3 April 2023
|
|
|
05 Aug 2023 |
PSC01 |
Notification of Louise Marie Lovell as a person with significant control on 3 April 2023
|
|
|
05 Aug 2023 |
TM01 |
Termination of appointment of Helen Baldwin as a director on 3 April 2023
|
|
|
05 Aug 2023 |
AP01 |
Appointment of Mrs Louise Marie Lovell as a director on 3 April 2023
|
|
|
03 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
|
|
|
03 Nov 2022 |
PSC01 |
Notification of Natalie Lejeune as a person with significant control on 22 May 2022
|
|
|
03 Nov 2022 |
TM01 |
Termination of appointment of Clare Elizabeth Dawes as a director on 22 May 2022
|
|
|
03 Nov 2022 |
AP01 |
Appointment of Ms Natalie Lejeune as a director on 20 May 2022
|
|
|
02 Oct 2022 |
AD01 |
Registered office address changed from 12 Pinehurst Drive, Westhill Road Kings Norton Birmingham West Midlands B38 8th to 87 Harrow Road Leicester LE3 0JY on 2 October 2022
|
|
|
01 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
06 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
12 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
|
|
|
13 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
10 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
|
|
|
07 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
04 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
|
|
|
04 Nov 2018 |
TM01 |
Termination of appointment of Andrew Taylor as a director on 17 February 2017
|
|
|
08 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
08 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with updates
|
|
|
06 Nov 2017 |
AP01 |
Appointment of Miss Clare Elizabeth Dawes as a director on 17 February 2017
|
|
|
05 Nov 2017 |
PSC07 |
Cessation of Andrew Taylor as a person with significant control on 17 February 2017
|
|