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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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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09 Oct 2023 |
AD01 |
Registered office address changed from Oak Business Centre 79-93 Ratcliffe Road Sileby Loughborough LE12 7PU to 26 Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU on 9 October 2023
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr William Benjamin Stroud on 26 October 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr William Benjamin Stroud as a person with significant control on 26 October 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr William Benjamin Stroud on 26 October 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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11 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Sep 2019 |
SH08 |
Change of share class name or designation
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20 Sep 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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22 Aug 2019 |
PSC07 |
Cessation of David Peter Hanley as a person with significant control on 8 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Mr Philip Holbrook as a director on 20 January 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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03 Jan 2019 |
TM01 |
Termination of appointment of David Peter Hanley as a director on 20 December 2018
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14 Aug 2018 |
AD02 |
Register inspection address has been changed from C/O Central Business Services 26 Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU England to 26 Oak Business Centre Ratcliffe Road Sileby Loughborough Leicestershire LE12 7PU
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14 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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24 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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17 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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