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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Nicholas Mellings on 28 April 2021
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28 Apr 2021 |
PSC07 |
Cessation of Paul Nicholas Mellings as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Annie Victoria Mellings as a person with significant control on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Miss Annie Victoria Mellings as a director on 1 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from Portland House 11-13 Station Road Kettering Northants NN15 7HH to 14a Market Place Uttoxeter ST14 8HP on 28 April 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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10 Sep 2020 |
PSC04 |
Change of details for Mr Paul Nicholas Mellings as a person with significant control on 30 December 2019
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10 Sep 2020 |
PSC07 |
Cessation of Nicola Ann Mellings as a person with significant control on 30 December 2019
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27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 30 December 2019
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27 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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31 Jul 2020 |
TM01 |
Termination of appointment of Nicola Ann Mellings as a director on 17 June 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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27 Oct 2017 |
AP03 |
Appointment of Miss Isobel Kate Mellings as a secretary on 1 October 2017
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27 Oct 2017 |
AP03 |
Appointment of Miss Annie Victoria Mellings as a secretary on 1 October 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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