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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20 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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24 Oct 2023 |
AD01 |
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to Unit S1 Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 24 October 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Sarah Jayne Jackson as a director on 12 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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07 Feb 2022 |
AP03 |
Appointment of Mrs Merra Bacos Tabay as a secretary on 14 July 2021
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07 Feb 2022 |
TM02 |
Termination of appointment of Broadway Secretaries Limited as a secretary on 14 July 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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07 Jan 2020 |
PSC04 |
Change of details for Lawrence Edward Mackay as a person with significant control on 24 December 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Joy Mackay on 24 December 2019
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07 Jan 2020 |
CH01 |
Director's details changed for Lawrence Edward Mackay on 24 December 2019
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Feb 2019 |
AD01 |
Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 28 February 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 14 January 2018 with no updates
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29 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Feb 2017 |
CS01 |
Confirmation statement made on 14 January 2017 with updates
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30 Sep 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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03 Feb 2016 |
AR01 |
Annual return made up to 14 January 2016 no member list
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