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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02 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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08 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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18 May 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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12 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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27 Feb 2019 |
AA |
Accounts for a small company made up to 31 October 2018
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14 Feb 2019 |
AP01 |
Appointment of Mr Eric Gwyn Collins as a director on 31 January 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Jit Singh as a director on 31 January 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from Ulverscroft Lodge Priory Lane Ulverscroft Leicestershire LE67 9PB to Ground Floor, Unit C, Alma Park, Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5BH on 14 February 2019
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14 Feb 2019 |
PSC02 |
Notification of Simul Holdings Limited as a person with significant control on 31 January 2019
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14 Feb 2019 |
PSC07 |
Cessation of Emma Katherine Wells as a person with significant control on 31 January 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Emma Katherine Wells as a director on 31 January 2019
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14 Feb 2019 |
TM01 |
Termination of appointment of Judith Burrows as a director on 31 January 2019
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11 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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07 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 October 2017
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08 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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08 Sep 2017 |
PSC04 |
Change of details for Mrs Emma Katherine Wells as a person with significant control on 6 April 2016
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25 May 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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16 Sep 2016 |
CS01 |
Confirmation statement made on 8 September 2016 with updates
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31 May 2016 |
AA |
Total exemption small company accounts made up to 31 October 2015
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