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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16 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Stuart Hicken on 19 October 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Hicken on 19 October 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mrs Sonia Hicken on 19 October 2023
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16 Nov 2023 |
CH03 |
Secretary's details changed for Sonia Hicken on 19 October 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Stuart Hicken as a person with significant control on 19 October 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Stephen Hicken as a person with significant control on 19 October 2023
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
AD01 |
Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Office Suite 10 the Old Cottage Hospital Leicester Road Ashby-De-La-Zouch LE65 1DB on 8 September 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL England to Azets Ventura Park Road Tamworth B78 3HL on 16 February 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from Unit N Ivanhoe Business Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to C/O Azets, Ventura House Ventura Park Road Tamworth B78 3HL on 11 February 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with updates
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07 Nov 2018 |
PSC01 |
Notification of Sonia Hicken as a person with significant control on 19 October 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mr Stuart Hicken as a person with significant control on 16 July 2018
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07 Nov 2018 |
PSC04 |
Change of details for Mr Stephen Hicken as a person with significant control on 16 July 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Stuart Hicken on 16 July 2018
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07 Nov 2018 |
CH01 |
Director's details changed for Mr Stephen Hicken on 16 July 2018
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