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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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06 Mar 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with updates
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06 Mar 2025 |
PSC04 |
Change of details for Mr William John Williams as a person with significant control on 6 March 2025
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06 Mar 2025 |
PSC07 |
Cessation of Adam Dean Hatton as a person with significant control on 6 March 2025
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06 Mar 2025 |
TM01 |
Termination of appointment of Adam Dean Hatton as a director on 6 March 2025
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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr William John Williams on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Adam Dean Hatton on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr William John Williams as a person with significant control on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Adam Dean Hatton as a person with significant control on 7 May 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr William John Williams on 23 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr William John Williams as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from 63 Cosby Road Littlethorpe Leicester LE19 2HG England to 5 the Nook Cosby Leicester LE9 1RQ on 23 April 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from 5 the Nook Cosby Leicester Leciestershire LE9 1RQ England to 63 Cosby Road Littlethorpe Leicester LE19 2HG on 18 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Mr William John Williams on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr William John Williams as a person with significant control on 1 March 2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr Adam Dean Hatton as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC04 |
Change of details for Mr William John Williams as a person with significant control on 9 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Jemma Cooper as a director on 2 June 2021
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