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)
|
|
14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
17 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
|
|
|
14 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
02 Sep 2021 |
CH03 |
Secretary's details changed for Riah Leanne Fisher on 31 August 2021
|
|
|
04 Aug 2021 |
PSC04 |
Change of details for Miss Georgina Robertshaw as a person with significant control on 31 July 2021
|
|
|
04 Aug 2021 |
AD01 |
Registered office address changed from 64 Main Street Broughton Astley Leicester LE9 6rd England to 62 Main Street Broughton Astley Leicester LE9 6rd on 4 August 2021
|
|
|
22 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
29 Nov 2020 |
PSC04 |
Change of details for Ms Riah Leanne Fisher as a person with significant control on 31 October 2020
|
|
|
29 Nov 2020 |
PSC01 |
Notification of Georgina Robertshaw as a person with significant control on 31 October 2020
|
|
|
29 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
|
|
|
03 Jun 2020 |
PSC04 |
Change of details for Ms Riah Leanne Fisher as a person with significant control on 1 May 2018
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
|
|
|
18 Dec 2018 |
MR01 |
Registration of charge 063995620001, created on 12 December 2018
|
|
|
10 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
|
|
|
23 Jan 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-23
|
|
|
04 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
|
|
|
28 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
|
|
|
16 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
|
|
|
16 Oct 2017 |
TM01 |
Termination of appointment of Terena Mewies as a director on 19 July 2017
|
|