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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02 Oct 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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24 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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17 Jun 2021 |
AD01 |
Registered office address changed from 41 Station Road Ratby Leicester Leicestershire LE6 0JQ United Kingdom to Office 2, the Dairy Newtown Grange Farm Business Park Desford Road Newtown Unthank Leicestershire LE9 9FL on 17 June 2021
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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15 Mar 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Jan 2019 |
CH01 |
Director's details changed for Mrs Sarah Jane Gamble on 8 January 2019
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28 Jan 2019 |
PSC04 |
Change of details for Mrs Sarah Jane Gamble as a person with significant control on 8 January 2019
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Andrew Michael Gamble on 8 January 2019
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28 Jan 2019 |
PSC04 |
Change of details for Mr Andrew Michael Gamble as a person with significant control on 8 January 2019
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28 Jan 2019 |
AD01 |
Registered office address changed from 7 Field Court Road Groby Leicester LE6 0DG United Kingdom to 41 Station Road Ratby Leicester Leicestershire LE6 0JQ on 28 January 2019
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06 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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08 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 25 August 2017 with no updates
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01 Feb 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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22 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Voting rights 30/11/2015
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21 Sep 2016 |
SH08 |
Change of share class name or designation
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21 Sep 2016 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2016 |
CS01 |
Confirmation statement made on 25 August 2016 with updates
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07 Dec 2015 |
AP01 |
Appointment of Mrs Sarah Jane Gamble as a director on 30 November 2015
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