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 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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24 Apr 2024 |
AD01 |
Registered office address changed from 10 Station Street Kibworth Beauchamp, Leicester Leicestershire LE8 0LN United Kingdom to 2 Nursery Court Kibworth Harcourt Leicester Leicestershire LE8 0EX on 24 April 2024
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06 Feb 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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20 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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17 May 2022 |
PSC04 |
Change of details for Mr Nigel Green as a person with significant control on 1 November 2021
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14 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with updates
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13 Apr 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 May 2020 |
AD01 |
Registered office address changed from C/O Ireland Longhill 10 Station Street Kibworth Beauchamp, Leicester Leicestershire LE8 0LN to 10 Station Street Kibworth Beauchamp, Leicester Leicestershire LE8 0LN on 22 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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13 Feb 2020 |
AA |
Micro company accounts made up to 30 September 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with updates
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01 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jul 2018 |
MA |
Memorandum and Articles of Association
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26 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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25 Jul 2017 |
PSC04 |
Change of details for Mr Nigel Green as a person with significant control on 18 July 2017
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25 Jul 2017 |
PSC04 |
Change of details for Mrs Margaret Elizabeth Green as a person with significant control on 18 July 2017
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25 Jul 2017 |
CH03 |
Secretary's details changed for Mrs Margaret Elizabeth Green on 18 July 2017
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25 Jul 2017 |
CH01 |
Director's details changed for Mrs Margaret Elizabeth Green on 18 July 2017
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25 Jul 2017 |
CH01 |
Director's details changed for Mr Nigel Green on 18 July 2017
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12 May 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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