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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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26 Apr 2024 |
PSC04 |
Change of details for Mr Glyn Shuttleworth as a person with significant control on 25 April 2024
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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06 Jun 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jan 2022 |
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 21 January 2022
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12 May 2021 |
MR04 |
Satisfaction of charge 080346600001 in full
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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29 Apr 2021 |
AA01 |
Previous accounting period extended from 30 April 2020 to 31 October 2020
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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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08 Jul 2020 |
PSC07 |
Cessation of Andrea Shuttleworth as a person with significant control on 10 June 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Andrea Shuttleworth as a director on 10 June 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 May 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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22 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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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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18 May 2018 |
CS01 |
Confirmation statement made on 17 April 2018 with no updates
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12 Feb 2018 |
AAMD |
Amended total exemption full accounts made up to 30 April 2017
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30 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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25 Apr 2017 |
CS01 |
Confirmation statement made on 17 April 2017 with updates
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