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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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22 Feb 2024 |
CH01 |
Director's details changed for Simon Charles Parsons on 22 February 2024
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22 Feb 2024 |
PSC04 |
Change of details for Simon Charles Parsons as a person with significant control on 22 February 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from 1 West Farm Drive Back Road Barrowden Oakham Rutland LE15 8EU England to 167 London Road Leicester LE2 1EG on 21 December 2023
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 1 Hey Court Back Lane Barrowden Rutland LE15 8FF England to 1 West Farm Drive Back Road Barrowden Oakham Rutland LE15 8EU on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Simon Charles Parsons as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Simon Charles Parsons on 14 November 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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11 Apr 2022 |
PSC04 |
Change of details for Simon Charles Parsons as a person with significant control on 14 March 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from First Floor 149 st. Marys Road Market Harborough LE16 7DZ England to 1 Hey Court Back Lane Barrowden Rutland LE15 8FF on 22 July 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-25
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16 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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06 Aug 2019 |
AD01 |
Registered office address changed from 114 st. Marys Road Market Harborough Leicestershire LE16 7DX United Kingdom to First Floor 149 st. Marys Road Market Harborough LE16 7DZ on 6 August 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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18 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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04 Sep 2018 |
CH01 |
Director's details changed for Simon Charles Parsons on 14 August 2018
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04 Sep 2018 |
PSC04 |
Change of details for Simon Charles Parsons as a person with significant control on 14 August 2018
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