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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19 Jan 2024 |
AP01 |
Appointment of Mrs Gemma Marie Ellis as a director on 1 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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14 Nov 2023 |
AD01 |
Registered office address changed from Canal House Lisle Street Loughborough LE11 1AW England to 10a Charter Point Way Ashby-De-La-Zouch Leicestershire LE65 1NF on 14 November 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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25 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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11 Aug 2022 |
AD01 |
Registered office address changed from Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX England to Canal House Lisle Street Loughborough LE11 1AW on 11 August 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
TM01 |
Termination of appointment of Jodi Ann Ellis as a director on 31 December 2020
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04 May 2021 |
CH01 |
Director's details changed for Mr Alan Stephen Ellis on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Alan Stephen Ellis as a person with significant control on 4 May 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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10 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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14 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Oct 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with updates
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10 Sep 2018 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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02 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with updates
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04 Jul 2017 |
AA |
Micro company accounts made up to 31 December 2016
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18 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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18 Oct 2016 |
AA01 |
Current accounting period extended from 31 October 2016 to 31 December 2016
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10 Oct 2016 |
AD01 |
Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 10 October 2016
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