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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12 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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12 Jan 2024 |
CH01 |
Director's details changed for Ms Josephine Razzell Graham on 1 May 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from 5 High Street Sileby Loughborough LE12 7RX England to 81 Birdhill Road, Woodhouse Eaves, Loughborough 81 Birdhill Road Woodhouse Eaves Loughborough Leicestershire LE12 8RP on 12 January 2024
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Jennie Helen Le Mare as a director on 9 February 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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01 Feb 2022 |
PSC01 |
Notification of Josephine Razzell as a person with significant control on 1 February 2022
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01 Feb 2022 |
PSC07 |
Cessation of Kahori Razzell as a person with significant control on 1 February 2022
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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30 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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18 Nov 2019 |
AP01 |
Appointment of Mrs Jennie Helen Le Mare as a director on 18 November 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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13 Sep 2018 |
TM01 |
Termination of appointment of Peter Barry Gillingwater as a director on 13 September 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
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26 Jun 2018 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 5 High Street Sileby Loughborough LE12 7RX on 26 June 2018
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28 Nov 2017 |
AA |
Total exemption small company accounts made up to 28 February 2017
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26 Oct 2017 |
AP01 |
Appointment of Ms Josephine Razzell Graham as a director on 25 October 2017
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09 Sep 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
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