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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23 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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16 Oct 2023 |
AD02 |
Register inspection address has been changed from 6th Floor, St Georges House St. Georges Way Leicester LE1 1SH England to 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Sep 2023 |
PSC04 |
Change of details for Mr David Fuher as a person with significant control on 7 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Antony Kenneth Crossman as a person with significant control on 6 September 2023
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06 Sep 2023 |
PSC04 |
Change of details for Mr David Fuher as a person with significant control on 6 April 2016
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29 Jun 2023 |
TM01 |
Termination of appointment of Antony Kenneth Crossman as a director on 26 June 2023
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13 Dec 2022 |
AD01 |
Registered office address changed from 6th Floor, St Georges House St Georges Way Leicester LE1 1SH England to 1st Floor, Provincial House 37 New Walk Leicester LE1 6TE on 13 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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25 Aug 2022 |
CH01 |
Director's details changed for Mr Antony Kenneth Crossman on 23 August 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel Christopher Lewis Stevenson on 10 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Antony Kenneth Crossman on 1 June 2022
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12 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Christopher Lewis Stevenson on 20 August 2021
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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18 Sep 2020 |
AP01 |
Appointment of Mr Daniel Christopher Lewis Stevenson as a director on 17 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mrs Claire Louise Chaplin as a director on 17 September 2020
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28 Jul 2020 |
SH02 |
Sub-division of shares on 1 July 2020
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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30 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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10 Oct 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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