2021-07-19 |
Confirmation Statement |
Confirmation statement made on 2021-07-19 with no updates |
|
details |
2021-05-27 |
Annual Accounts |
Total exemption full accounts made up to 2020-08-31 |
|
details |
2020-09-29 |
Confirmation Statement |
Confirmation statement made on 2020-07-19 with no updates |
|
details |
2020-05-14 |
Annual Accounts |
Total exemption full accounts made up to 2019-08-31 |
|
details |
2020-03-12 |
Change of registered office address |
Registered office address changed from 1317 Melton Road Syston Leicester LE7 2EN England to 5 Sheene Road Leicester LE4 1BF on 2020-03-12 |
|
details |
2019-09-18 |
Confirmation Statement |
Confirmation statement made on 2019-07-19 with updates |
|
details |
2019-02-11 |
Appointment of director |
Appointment of Mr Karl Adrian Watson as a director on 2019-02-01 |
|
details |
2019-02-11 |
Termination of appointment of director |
Termination of appointment of Philip Vernon Angus Ashton as a director on 2019-02-01 |
|
details |
2019-02-11 |
Annual Accounts |
Total exemption full accounts made up to 2018-08-31 |
|
details |
2019-02-11 |
Give notice ceasing to be an individual person with significant control |
Cessation of Philips Vernon Angus Ashton as a person with significant control on 2019-02-01 |
|
details |
2019-02-11 |
Give notice of relevant legal entity with significant control |
Notification of Stoneyfold Limited as a person with significant control on 2019-02-01 |
|
details |
2019-02-11 |
Change of registered office address |
Registered office address changed from 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR to 1317 Melton Road Syston Leicester LE7 2EN on 2019-02-11 |
|
details |
2019-02-11 |
Appointment of director |
Appointment of Mr Phillip Owen Callington as a director on 2019-02-01 |
|
details |
2018-07-19 |
Confirmation Statement |
Confirmation statement made on 2018-07-19 with no updates |
|
details |
2018-05-10 |
Annual Accounts |
Total exemption full accounts made up to 2017-08-31 |
|
details |
2017-07-26 |
Confirmation Statement |
Confirmation statement made on 2017-07-20 with no updates |
|
details |
2016-11-04 |
Annual Accounts |
Total exemption small company accounts made up to 2016-08-31 |
|
details |
2016-07-20 |
Confirmation Statement |
Confirmation statement made on 2016-07-20 with updates |
|
details |
2015-10-19 |
Annual Accounts |
Total exemption small company accounts made up to 2015-08-31 |
|
details |
2015-09-23 |
Annual Return |
Annual return made up to 2015-07-24 with full list of shareholders |
|
details |