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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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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03 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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19 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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18 Jun 2019 |
AA |
Micro company accounts made up to 28 February 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mr Paul Howard Round on 4 June 2019
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04 Jun 2019 |
CH01 |
Director's details changed for Mrs Deborah Jean Round on 4 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mrs Deborah Jean Round as a person with significant control on 4 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mr Paul Howard Round as a person with significant control on 4 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mr Paul Howard Round as a person with significant control on 3 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mrs Deborah Jean Round as a person with significant control on 3 June 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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25 Jun 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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31 May 2018 |
AP01 |
Appointment of Mrs Deborah Jean Round as a director on 31 May 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 22 February 2018 with no updates
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-09
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02 Nov 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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23 Oct 2017 |
AD01 |
Registered office address changed from C/O Hallett & Associates the Old Dairy Farm Main Street Upper Stowe Weedon Northants NN7 4SH to 43a St. Marys Road Market Harborough LE16 7DS on 23 October 2017
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-13
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