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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07 Sep 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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01 Sep 2022 |
CH01 |
Director's details changed for Ms Samantha Elizabeth Nicholson on 1 September 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from Quantamatic House Alan Bray Close Dodwells Bridge Ind Estate Hinckley Leicestershire LE10 3BP to Quantamatic House 7 Alan Bray Close Hinckley Leicestershire LE10 3BP on 7 January 2022
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13 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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13 Sep 2021 |
PSC01 |
Notification of Samantha Nicholson as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC07 |
Cessation of James Nicholson as a person with significant control on 13 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for James Nicholson as a person with significant control on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Samantha Elizabeth Nicholson on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr James Nicholson on 1 September 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Nov 2019 |
TM02 |
Termination of appointment of Humphries Kirk Nominees Limited as a secretary on 18 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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21 Jun 2018 |
AP01 |
Appointment of Samantha Elizabeth Nicholson as a director on 15 June 2018
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11 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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18 Aug 2017 |
CS01 |
Confirmation statement made on 18 August 2017 with updates
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18 Aug 2017 |
PSC01 |
Notification of Goran Reil as a person with significant control on 30 September 2016
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17 Aug 2017 |
PSC01 |
Notification of Michael Reil as a person with significant control on 30 September 2016
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17 Aug 2017 |
PSC07 |
Cessation of Hrvoje Reil as a person with significant control on 30 September 2016
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