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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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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28 Sep 2022 |
PSC04 |
Change of details for Miss Caroline Rose Dwight as a person with significant control on 24 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Miss Caroline Rose Dwight on 24 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Apr 2022 |
AD01 |
Registered office address changed from Suite B6 Swan House the Park Market Bosworth Nuneaton Warwickshire CV13 0LJ England to Suite 8 57 High Street Ibstock Leicestershire LE67 6LH on 21 April 2022
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04 Nov 2021 |
AD01 |
Registered office address changed from Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU England to Suite B6 Swan House the Park Market Bosworth Nuneaton Warwickshire CV13 0LJ on 4 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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15 Jul 2020 |
PSC04 |
Change of details for Miss Caroline Rose Dwight as a person with significant control on 3 June 2020
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15 Jul 2020 |
PSC07 |
Cessation of Eleanor June Harding as a person with significant control on 3 June 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Eleanor June Harding as a director on 3 June 2020
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29 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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19 Jun 2018 |
AD01 |
Registered office address changed from Moores Cottage Bosworth Road Sutton Cheney Leicester CV13 0AH United Kingdom to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 19 June 2018
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21 May 2018 |
AA01 |
Previous accounting period extended from 30 September 2017 to 31 January 2018
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05 Feb 2018 |
PSC07 |
Cessation of Lorraine Margaret Richardson as a person with significant control on 31 January 2018
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05 Feb 2018 |
PSC07 |
Cessation of Timothy William Richardson as a person with significant control on 31 January 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Lorraine Margaret Richardson as a director on 31 January 2018
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05 Feb 2018 |
PSC01 |
Notification of Caroline Rose Dwight as a person with significant control on 31 January 2018
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