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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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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11 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Mar 2023 |
MR01 |
Registration of charge 056594620002, created on 10 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Amy Mary Lennox as a person with significant control on 10 March 2023
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22 Mar 2023 |
PSC07 |
Cessation of Richard Fielding as a person with significant control on 10 March 2023
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22 Mar 2023 |
PSC02 |
Notification of Iv Creative Solutions Ltd as a person with significant control on 10 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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29 Jun 2022 |
CH01 |
Director's details changed for Ms Amy Mary Lennox on 20 June 2022
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29 Jun 2022 |
PSC04 |
Change of details for Ms Amy Mary Lennox as a person with significant control on 20 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mrs Danielle Catherine Evatt on 20 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Geoffrey Lennox on 1 January 2021
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Mar 2022 |
TM01 |
Termination of appointment of Carl Vincent Ramplin as a director on 30 March 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Lencraft Distribution Centre Manby Road Louth Lincolnshire LN11 8HB to The Griffin Main Road Plumtree Nottingham NG12 5NB on 21 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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13 Oct 2020 |
TM01 |
Termination of appointment of Harry James Guy Wheelhouse as a director on 12 October 2020
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14 Sep 2020 |
TM01 |
Termination of appointment of George Carl Vincent Ramplin as a director on 1 September 2020
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06 May 2020 |
AP01 |
Appointment of Mr Harry James Guy Wheelhouse as a director on 1 May 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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12 Nov 2019 |
MR04 |
Satisfaction of charge 1 in full
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Sep 2019 |
AP01 |
Appointment of Mrs Danielle Catherine Evatt as a director on 2 September 2019
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