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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24 Oct 2024 |
MR04 |
Satisfaction of charge 003192610073 in full
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24 Oct 2024 |
MR04 |
Satisfaction of charge 003192610064 in full
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19 Jun 2024 |
PSC04 |
Change of details for Mr Julian William Spencer Everard as a person with significant control on 19 June 2024
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15 May 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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30 Jan 2024 |
AP01 |
Appointment of Mr Andrew Wilson as a director on 29 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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10 Nov 2023 |
PSC01 |
Notification of Julian William Spencer Everard as a person with significant control on 1 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Anthony Spencer Everard on 1 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Julian William Spencer Everard on 1 October 2023
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10 Nov 2023 |
PSC07 |
Cessation of Richard Anthony Spencer Everard as a person with significant control on 30 September 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Jun 2023 |
MR04 |
Satisfaction of charge 003192610067 in full
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12 Jun 2023 |
MR04 |
Satisfaction of charge 24 in full
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27 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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03 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 30 September 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Serena Anne Richards as a director on 15 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Adrian Robert Weston as a director on 20 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from , Everards Meadows Cooper Way, Leicester, Leicestershire, LE19 2AN, England to Cooper Way Everards Meadows Leicestershire LE19 2AN on 7 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from , Everards Meadows, Cooper Way, Leicester Everards Meadows, Cooper Way, Leicester, Leicestershire, LE19 2AN, England to Cooper Way Everards Meadows Leicestershire LE19 2AN on 30 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from , Devana Avenue Devana Avenue, Optimus Point, Glenfield, Leicester, Leicestershire, LE3 8JS, England to Cooper Way Everards Meadows Leicestershire LE19 2AN on 30 September 2021
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13 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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10 Sep 2020 |
MR01 |
Registration of charge 003192610093, created on 10 September 2020
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07 Aug 2020 |
MR04 |
Satisfaction of charge 38 in full
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