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 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from 4a Station Road Station Road Hinckley LE10 1AW England to Unit 74 Sparkenhoe Business Centre Southfield Road Hinckley LE10 1UB on 29 January 2024
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05 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Anthony Keith Devereux as a person with significant control on 25 June 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mrs Janet Devereux as a person with significant control on 25 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mrs Janet Devereux on 25 June 2021
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Anthony Keith Devereux on 25 June 2021
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30 Jun 2021 |
CH03 |
Secretary's details changed for Mrs Janet Devereux on 25 June 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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19 Apr 2021 |
AD02 |
Register inspection address has been changed from Unit 41 Sparkenhoe Business Centre Southfield Road Hinckley LE10 1UB England to 4a Station Road Hinckley LE10 1AW
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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03 Nov 2020 |
AD01 |
Registered office address changed from Unit 41 Sparkenhoe Business Centre Southfield Road Hinckley LE10 1UB to 4a Station Road Station Road Hinckley LE10 1AW on 3 November 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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14 Nov 2019 |
AD02 |
Register inspection address has been changed from 17 Frith Way Hinckley Leicestershire LE10 0JE United Kingdom to Unit 41 Sparkenhoe Business Centre Southfield Road Hinckley LE10 1UB
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13 Nov 2019 |
PSC07 |
Cessation of Ross Iain Devereux as a person with significant control on 11 November 2019
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13 Nov 2019 |
PSC07 |
Cessation of Janet Devereux as a person with significant control on 11 November 2019
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13 Nov 2019 |
PSC07 |
Cessation of Anthony Keith Devereux as a person with significant control on 11 November 2019
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07 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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26 Apr 2018 |
PSC01 |
Notification of Anthony Keith Devereux as a person with significant control on 1 June 2016
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