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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08 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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21 Aug 2023 |
CH03 |
Secretary's details changed for Kerry Ann Sykes on 1 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Kerry Ann Sykes on 1 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Kelvin Roy Tompkins as a person with significant control on 1 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Kerry Ann Sykes as a person with significant control on 1 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from Unit 1 Fosse House Fosse Way Syston Leicestershire LE7 1NL England to 1374 Melton Road Syston Leicestershire LE7 2EQ on 21 August 2023
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21 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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14 Apr 2022 |
PSC01 |
Notification of Kerry Ann Sykes as a person with significant control on 6 April 2016
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14 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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14 Apr 2022 |
PSC04 |
Change of details for Mr Kelvin Roy Tompkins as a person with significant control on 1 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Anna Louise Tompkins as a director on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Kerry Ann Sykes as a director on 1 December 2021
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08 Apr 2022 |
PSC04 |
Change of details for Mr Kelvin Roy Tompkins as a person with significant control on 1 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from One Ash 1 Main Street Rotherby Leicestershire LE14 2LP England to Unit 1 Fosse House Fosse Way Syston Leicestershire LE7 1NL on 8 April 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mrs Anna Louise Tompkins on 7 April 2022
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30 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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27 Apr 2020 |
TM01 |
Termination of appointment of Kelvin Roy Tompkins as a director on 13 April 2020
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27 Apr 2020 |
AP01 |
Appointment of Mrs Anna Louise Tompkins as a director on 13 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from 10 Syston Mills Mill Lane Syston Leicester Leicestershire LE7 1NS to One Ash 1 Main Street Rotherby Leicestershire LE14 2LP on 15 April 2020
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