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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30 Jan 2024 |
AD01 |
Registered office address changed from Barry Charles Building Desford Road Kirby Muxloe Leicester LE9 2BF England to Office Paul Street London EC2A 4NE on 30 January 2024
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30 Jan 2024 |
PSC04 |
Change of details for Mr Paul Michael Watson as a person with significant control on 30 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Mark George King as a director on 1 November 2023
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25 Jan 2024 |
TM01 |
Termination of appointment of Tina Marie Goss as a director on 1 November 2023
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25 Jan 2024 |
TM02 |
Termination of appointment of Tina Marie Goss as a secretary on 1 November 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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28 Nov 2019 |
CH03 |
Secretary's details changed for Mrs Tina Marie Goss on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Mark George King on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mrs Tina Marie Goss on 28 November 2019
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28 Nov 2019 |
CH01 |
Director's details changed for Mr Paul Michael Watson on 28 November 2019
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28 Nov 2019 |
AD01 |
Registered office address changed from 46 Bolus Road Thorpe Astley Leicester LE3 3EH England to Barry Charles Building Desford Road Kirby Muxloe Leicester LE9 2BF on 28 November 2019
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22 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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06 Sep 2018 |
AA |
Micro company accounts made up to 30 November 2017
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02 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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02 Dec 2017 |
PSC07 |
Cessation of Tina Marie Goss as a person with significant control on 30 November 2017
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02 Dec 2017 |
AP01 |
Appointment of Mr Mark George King as a director on 30 November 2017
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