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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15 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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14 Dec 2022 |
MR04 |
Satisfaction of charge 055421540001 in full
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01 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Simon Paul Rolfe as a director on 14 July 2022
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28 Jul 2022 |
MR01 |
Registration of charge 055421540002, created on 28 July 2022
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23 Jun 2022 |
MR01 |
Registration of charge 055421540001, created on 15 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Jason Robert Little as a director on 8 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Michael Leslie Richards as a director on 8 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Mark Anderson Montgomery as a director on 8 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from The Studio Cothayes House Ansty Dorchester Dorset SL6 8QQ United Kingdom to The Studio Cothayes House Ansty Dorchester Dorset DT2 7PJ on 26 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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11 Mar 2022 |
CH01 |
Director's details changed for Mrs Tracey Elizabeth Vallis on 9 March 2022
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11 Mar 2022 |
PSC04 |
Change of details for Mrs Tracey Elizabeth Vallis as a person with significant control on 9 March 2022
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08 Mar 2022 |
CERTNM |
Company name changed taste of leicestershire LIMITED\certificate issued on 08/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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04 Mar 2022 |
AD01 |
Registered office address changed from Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Studio Cothayes House Ansty Dorchester Dorset SL6 8QQ on 4 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mrs Tracey Elizabeth Vallis on 4 March 2022
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04 Mar 2022 |
PSC04 |
Change of details for Mrs Tracey Elizabeth Vallis as a person with significant control on 4 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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04 Mar 2022 |
PSC01 |
Notification of Tracey Elizabeth Vallis as a person with significant control on 4 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mrs Tracey Elizabeth Vallis as a director on 4 March 2022
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04 Mar 2022 |
PSC07 |
Cessation of Timothy Eugene Howard as a person with significant control on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Timothy Eugene Howard as a director on 4 March 2022
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