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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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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22 Aug 2023 |
AA |
Micro company accounts made up to 30 June 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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16 Sep 2022 |
AA |
Micro company accounts made up to 30 June 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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09 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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04 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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11 Jun 2020 |
AA01 |
Current accounting period shortened from 31 August 2020 to 30 June 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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26 Apr 2019 |
AA |
Micro company accounts made up to 31 August 2018
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20 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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29 Mar 2018 |
AA |
Micro company accounts made up to 31 August 2017
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15 Jan 2018 |
AD01 |
Registered office address changed from The Coach House Main Street Stanton on Soar Leicestershire LE12 5PY England to The Coach House Main Street Stanford on Soar Leicestershire LE12 5PY on 15 January 2018
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12 Jan 2018 |
PSC04 |
Change of details for Mr James Alexander Philip Dickens as a person with significant control on 12 January 2018
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12 Jan 2018 |
PSC04 |
Change of details for Mrs Joy Rebekah Dickens as a person with significant control on 12 January 2018
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12 Jan 2018 |
CH01 |
Director's details changed for Mrs Joy Rebekah Dickens on 12 January 2018
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12 Jan 2018 |
CH01 |
Director's details changed for Mr James Alexander Philip Dickens on 12 January 2018
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19 Jul 2017 |
AD01 |
Registered office address changed from 79 Main Street Sutton Bonington Loughborough Leicestershire LE12 5PE United Kingdom to The Coach House Main Street Stanton on Soar Leicestershire LE12 5PY on 19 July 2017
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18 Jul 2017 |
PSC04 |
Change of details for Mrs Joy Rebekah Dickens as a person with significant control on 18 July 2017
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