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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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from P O Box 14 Chartwell Drive Wigston Leicester LE18 1AT to 65 Chartwell Drive Wigston Leicester LE18 2FS on 1 March 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Justin Neil Clarke as a director on 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 15 April 2021
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08 Mar 2021 |
PSC05 |
Change of details for Cronmwell Group (Holdings) Limited as a person with significant control on 19 May 2016
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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03 Aug 2020 |
AP01 |
Appointment of Jason Steward as a director on 1 August 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Richard Kevin Pott as a director on 31 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Mr. Justin Neil Clarke as a director on 3 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Horace Vincent Draa Iii as a director on 2 July 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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06 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Jun 2019 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 8 April 2019
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29 Jun 2019 |
TM02 |
Termination of appointment of Horace Vincent Draa Iii as a secretary on 8 April 2019
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17 Jun 2019 |
MR04 |
Satisfaction of charge 12 in full
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17 Jun 2019 |
MR04 |
Satisfaction of charge 10 in full
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