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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20 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Peter Thomas Hain on 11 December 2023
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18 Dec 2023 |
CH03 |
Secretary's details changed for Mrs Audrey Amanda Hain on 11 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mr Peter Thomas Hain as a person with significant control on 11 December 2023
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18 Dec 2023 |
PSC04 |
Change of details for Mrs Audrey Amanda Hain as a person with significant control on 11 December 2023
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06 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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14 Jan 2022 |
PSC01 |
Notification of Audrey Amanda Hain as a person with significant control on 6 April 2021
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 May 2021 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Office Suite 10 the Old Cottage Hospital Leicester Road Ashby-De-La-Zouch LE65 1DB on 11 May 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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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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29 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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17 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Jul 2018 |
AD01 |
Registered office address changed from Bank Chambers Market Place Melbourne Derbyshire DE73 8DS to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 19 July 2018
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16 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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24 Jan 2017 |
CS01 |
Confirmation statement made on 8 January 2017 with updates
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31 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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