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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21 May 2024 |
PSC04 |
Change of details for Mr Dale Moreton as a person with significant control on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Alex Chatzimikes as a director on 20 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Mr Dale Moreton on 2 May 2024
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02 May 2024 |
AD01 |
Registered office address changed from Cherry Blossom Barn Church Road Shackerstone Nuneaton Leicestershire CV13 6NN England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 2 May 2024
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01 May 2024 |
AA |
Micro company accounts made up to 30 September 2023
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Dale Moreton on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Dale Moreton on 29 April 2024
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29 Apr 2024 |
PSC04 |
Change of details for Mr Dale Moreton as a person with significant control on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to Cherry Blossom Barn Church Road Shackerstone Nuneaton Leicestershire CV13 6NN on 29 April 2024
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Dale Moreton on 26 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Alex Chatzimikes on 26 September 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN England to The Counting House High Street Lutterworth Leicestershire LE17 4AY on 26 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with updates
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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29 Jun 2021 |
AD01 |
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN on 29 June 2021
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15 Jun 2021 |
PSC04 |
Change of details for Mr Dale Moreton as a person with significant control on 15 June 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY England to 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX on 6 January 2021
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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