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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01 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-01
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06 Nov 2020 |
PSC04 |
Change of details for Mrs Natasha Victoria Mottram as a person with significant control on 12 February 2018
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05 Nov 2020 |
PSC04 |
Change of details for Mr Daniel John Richard Mottram as a person with significant control on 12 February 2018
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05 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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01 Sep 2020 |
PSC04 |
Change of details for Mr Daniel John Richard Mottram as a person with significant control on 28 August 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mrs Natasha Victoria Mottram as a person with significant control on 28 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel John Richard Mottram on 28 August 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from 18 Lockley Gardens Sapcote Leicester LE9 4BA to The Old Paddock, 168 Sapcote Road Burbage Hinckley LE10 2AY on 1 September 2020
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30 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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01 May 2019 |
AP03 |
Appointment of Mrs Natasha Victoria Mottram as a secretary on 5 April 2019
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01 May 2019 |
TM01 |
Termination of appointment of Natasha Victoria Mottram as a director on 5 April 2019
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24 Apr 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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11 Apr 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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14 Feb 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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13 Feb 2018 |
PSC04 |
Change of details for Mr Daniel John Richard Mottram as a person with significant control on 12 January 2018
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13 Feb 2018 |
PSC01 |
Notification of Natasha Victoria Mottram as a person with significant control on 12 February 2018
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13 Feb 2018 |
AP01 |
Appointment of Mrs Natasha Victoria Mottram as a director on 13 February 2018
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