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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10 May 2024 |
CH01 |
Director's details changed for Mr Oliver Peter John Taylor on 8 April 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Oliver Peter John Taylor as a person with significant control on 8 April 2024
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10 May 2024 |
CH01 |
Director's details changed for Mr Oliver Peter John Taylor on 9 April 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Oliver Peter John Taylor as a person with significant control on 6 March 2024
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10 May 2024 |
PSC04 |
Change of details for Mr Oliver Peter John Taylor as a person with significant control on 9 April 2024
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10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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10 May 2023 |
CH01 |
Director's details changed for Mr Oliver Peter John Taylor on 28 April 2023
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10 May 2023 |
CH03 |
Secretary's details changed for Oliver Peter John Taylor on 28 April 2023
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10 May 2023 |
PSC04 |
Change of details for Mr Oliver Peter John Taylor as a person with significant control on 28 April 2023
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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26 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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03 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 3 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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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Aug 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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25 Jul 2018 |
AD01 |
Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU to Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 25 July 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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