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 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
MR04 |
Satisfaction of charge 117158570001 in full
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24 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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18 Jan 2022 |
MR01 |
Registration of charge 117158570004, created on 18 January 2022
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23 Nov 2021 |
MR01 |
Registration of charge 117158570003, created on 19 November 2021
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
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04 May 2021 |
PSC07 |
Cessation of Joanne Elizabeth Baker-Heath as a person with significant control on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Alan Geoffrey Heath as a person with significant control on 4 May 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Joanne Elizabeth Baker-Heath as a director on 23 March 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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20 Oct 2020 |
PSC04 |
Change of details for Mr Alan Geoffrey Heath as a person with significant control on 20 October 2020
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20 Oct 2020 |
PSC01 |
Notification of Joanne Elizabeth Baker-Heath as a person with significant control on 20 October 2020
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02 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Aug 2020 |
PSC04 |
Change of details for Mr Alan Geoffrey Heath as a person with significant control on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Alan Geoffrey Heath on 3 August 2020
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Alan Geoffrey Heath on 3 August 2020
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03 Aug 2020 |
AP01 |
Appointment of Mrs Joanne Elizabeth Baker-Heath as a director on 24 July 2020
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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21 Jul 2020 |
AD01 |
Registered office address changed from 24 Woodland Avenue Breaston Derby DE72 3AN England to 10 Milton Court Ravenshead Nottingham NG15 9BD on 21 July 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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07 Nov 2019 |
MR01 |
Registration of charge 117158570002, created on 6 November 2019
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