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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23 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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24 Apr 2023 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Suite 10 Old Cottage Hospital Leicester Road Ashby-De-La-Zouch LE65 1DB on 24 April 2023
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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04 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Valerie Ann Jeans on 30 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Graham Jeans on 30 June 2021
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30 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Valerie Ann Jeans on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mrs Valerie Ann Jeans as a person with significant control on 30 June 2021
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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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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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11 Sep 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/08/2017
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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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 England to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 24 July 2018
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27 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Sep 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 11/09/2018
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05 Sep 2017 |
PSC01 |
Notification of Peter Jeans as a person with significant control on 6 April 2016
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28 Nov 2016 |
AD01 |
Registered office address changed from 6 Station Road Coleshill Birmingham B46 1HT to Elsmore House 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU on 28 November 2016
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