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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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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28 Nov 2023 |
AD01 |
Registered office address changed from 4 Thorpe Way Enderby Leicester LE19 1SU England to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 28 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Nick Bacon as a director on 1 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Hellen Stein as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Stephen Dennis Twydell as a director on 1 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Philip John Buscombe as a director on 1 November 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Guy Stephen Marchant as a director on 14 March 2023
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Philip John Buscombe as a director on 30 November 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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05 Dec 2021 |
AP01 |
Appointment of Mr Guy Stephen Marchant as a director on 30 November 2021
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05 Dec 2021 |
TM01 |
Termination of appointment of Tim David Jon Fawkes as a director on 6 May 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from 5 Smith Way Grove Park, Enderby Leicester LE19 1SX to 4 Thorpe Way Enderby Leicester LE19 1SU on 4 February 2021
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24 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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06 Dec 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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06 Dec 2019 |
PSC07 |
Cessation of Steve Twydell as a person with significant control on 6 December 2019
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06 Dec 2019 |
PSC02 |
Notification of 3T Logistics Limited as a person with significant control on 6 December 2019
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10 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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15 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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