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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08 May 2026 |
CS01 |
Confirmation statement made on 6 May 2026 with no updates
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06 Mar 2026 |
PSC04 |
Change of details for Mr Phillip Robert Grimley as a person with significant control on 4 March 2026
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07 Feb 2026 |
AA |
Micro company accounts made up to 31 May 2025
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29 May 2025 |
AD01 |
Registered office address changed from 62 Gold Street Northampton NN1 1RS England to 20 Burley Close Desford Leicester LE9 9HX on 29 May 2025
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06 May 2025 |
CS01 |
Confirmation statement made on 6 May 2025 with no updates
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23 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
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06 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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18 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location 20 Burley Close Desford Leicester LE9 9HX
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06 Oct 2023 |
AD02 |
Register inspection address has been changed to 20 Burley Close Desford Leicester LE9 9HX
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06 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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31 Jan 2023 |
PSC01 |
Notification of Susan Elizabeth Kyprianou as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Phillip Grimley as a person with significant control on 31 January 2023
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31 Jan 2023 |
PSC01 |
Notification of Sophia Elizabeth Kyprianou as a person with significant control on 31 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Sophia Elizabeth Kyprianou as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Susan Kyprianou as a person with significant control on 25 January 2023
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25 Jan 2023 |
PSC07 |
Cessation of Phillip Robert Grimley as a person with significant control on 25 January 2023
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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26 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Aug 2021 |
AD01 |
Registered office address changed from 8a Amy Street Leicester LE3 2FB England to 62 Gold Street Northampton NN1 1RS on 10 August 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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20 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with no updates
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31 Mar 2020 |
AD01 |
Registered office address changed from Flat 4 10 Billing Road Northampton NN1 5AW United Kingdom to 8a Amy Street Leicester LE3 2FB on 31 March 2020
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