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 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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13 Jan 2022 |
PSC04 |
Change of details for Mr Richard Paul Keenan as a person with significant control on 1 January 2022
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13 Jan 2022 |
PSC04 |
Change of details for Mr Michael John Bailey as a person with significant control on 1 January 2022
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13 Jan 2022 |
CH03 |
Secretary's details changed for Richard Paul Keenan on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Richard Paul Keenan on 13 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Michael John Bailey on 1 January 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Sep 2020 |
AD01 |
Registered office address changed from Suite 6, 3 New Street York YO1 8RA United Kingdom to 38 York Road Acomb York YO24 4LZ on 25 September 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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13 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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07 Aug 2018 |
AD01 |
Registered office address changed from Park House 37 Clarence Street Leicester Leicestershire LE1 3RW England to Suite 6, 3 New Street York YO1 8RA on 7 August 2018
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18 May 2018 |
AD01 |
Registered office address changed from 2nd Floor Norfolk House 14 High Street Lutterworth Leicestershire LE17 4AD to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 18 May 2018
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09 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with updates
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24 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/01/2017
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19 Oct 2017 |
SH08 |
Change of share class name or designation
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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25 Jan 2017 |
CS01 |
02/01/17 Statement of Capital gbp 2.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 24/10/2017.
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